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PRISM DATA CABINETS LIMITED

Company number 03930600

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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)
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 363a Return made up to 31/12/07; full list of members
03 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 363a Return made up to 31/12/06; full list of members
05 Dec 2007 288c Secretary's particulars changed
20 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
21 Sep 2007 287 Registered office changed on 21/09/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
03 Mar 2007 395 Particulars of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 288b Director resigned
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 395 Particulars of mortgage/charge
10 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Dec 2005 CERTNM Company name changed decal investments LIMITED\certificate issued on 23/12/05
03 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
22 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
07 Apr 2005 363s Return made up to 31/12/04; full list of members