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PRISM D.C. LIMITED

Company number 03857794

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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)
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 CERTNM Company name changed prism data cabinets LIMITED\certificate issued on 23/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 1 f sha cert 882 28/09/05
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
14 Oct 2005 363a Return made up to 30/09/05; full list of members
22 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 Jan 2005 AA Full accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 30/09/04; full list of members
01 Jun 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 104/105
05 May 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 103/104
05 May 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 102/103
05 May 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 101/102
05 May 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 100/101
05 May 2004 123 Nc inc already adjusted 29/03/04
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
05 Nov 2003 AA Full accounts made up to 30 April 2003
09 Oct 2003 363s Return made up to 30/09/03; full list of members
23 Jun 2003 287 Registered office changed on 23/06/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE
12 Feb 2003 AA Accounts for a small company made up to 30 April 2002
06 Dec 2002 88(2)R Ad 01/05/00--------- £ si 98@1
12 Nov 2002 288c Secretary's particulars changed;director's particulars changed