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PROMPT SOLUTIONS (UK) LIMITED

Company number 03854374

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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)
18 Sep 2008 288b Appointment Terminated Director brian luscombe
21 May 2008 169 Gbp ic 1000/800 21/04/08 gbp sr 200@1=200
31 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 06/10/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 06/10/05; full list of members
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 06/10/04; full list of members
18 Oct 2004 363(353) Location of register of members address changed
18 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Oct 2003 363s Return made up to 06/10/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 06/10/02; full list of members
08 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: n & p house derrys cross plymouth devon PL1 2SG
12 Oct 2001 363s Return made up to 06/10/01; full list of members