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PRIME TIME GROUP LIMITED

Company number 03512036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2006 363s Return made up to 17/02/06; full list of members
06 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
22 Feb 2005 363s Return made up to 17/02/05; no change of members
06 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
01 Mar 2004 363s Return made up to 17/02/04; no change of members
  • 363(288) ‐ Director resigned
24 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
30 Apr 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
26 Oct 2002 288a New director appointed
22 Jul 2002 363s Return made up to 17/02/02; full list of members
15 Jun 2002 AUD Auditor's resignation
20 Mar 2002 288b Director resigned
25 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
26 Feb 2001 363s Return made up to 17/02/01; no change of members
  • 363(287) ‐ Registered office changed on 26/02/01
07 Sep 2000 AA Full group accounts made up to 31 January 2000
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 17/02/00; no change of members
30 Sep 1999 AA Full group accounts made up to 31 January 1999
29 Apr 1999 CERTNM Company name changed howper 245 LIMITED\certificate issued on 30/04/99
12 Feb 1999 363s Return made up to 17/02/99; full list of members
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288a New secretary appointed
18 Nov 1998 395 Particulars of mortgage/charge