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PRESTIGE OPEN SYSTEMS LIMITED

Company number 03553453

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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)
16 Nov 2005 363a Return made up to 27/04/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Aug 2004 363s Return made up to 27/04/04; full list of members
08 Aug 2003 363s Return made up to 27/04/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jun 2003 AA Total exemption small company accounts made up to 30 September 2001
30 Oct 2002 363s Return made up to 27/04/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 30 September 2000
23 Jul 2001 363s Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
23 Jul 2001 363s Return made up to 27/04/00; no change of members
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed
05 Jul 2000 88(2)R Ad 20/05/00--------- £ si 99@1=99 £ ic 1/100
05 Jul 2000 AA Full accounts made up to 30 September 1999
29 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2000 363s Return made up to 27/04/99; full list of members
25 Feb 2000 225 Accounting reference date extended from 30/04/99 to 30/09/99
26 Oct 1999 GAZ1 First Gazette notice for compulsory strike-off
26 May 1998 288a New secretary appointed
26 May 1998 288a New director appointed
26 May 1998 288b Director resigned
26 May 1998 288b Secretary resigned
05 May 1998 287 Registered office changed on 05/05/98 from: 46A syon lane isleworth middlesex TW7 5NQ
27 Apr 1998 NEWINC Incorporation