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PRISMM LIMITED

Company number 03924303

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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)
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
21 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 08/02/01; full list of members
14 Feb 2001 353 Location of register of members
27 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
18 Sep 2000 288a New secretary appointed
18 Sep 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
18 Sep 2000 287 Registered office changed on 18/09/00 from: 90 great russell street london WC1B 3RJ
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
15 Mar 2000 288a New director appointed
11 Feb 2000 NEWINC Incorporation