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PRISM ARCHITECTURAL LIMITED

Company number 04017047

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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)
22 Jun 2012 CH01 Director's details changed for Mr Stephen Clay on 19 June 2012
03 May 2012 AP01 Appointment of Mr Stephen Clay as a director
05 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 509.93
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for John Dugan on 19 June 2010
02 Jul 2010 CH01 Director's details changed for Jonathan Simpson on 19 June 2010
30 Mar 2010 AA Accounts for a small company made up to 31 December 2009
08 Aug 2009 88(2) Ad 16/07/09\gbp si 203@0.01=2.03\gbp ic 500/502.03\
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdivided/ 16/07/2009
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 122 S-div
08 Aug 2009 123 Nc inc already adjusted 16/07/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 16/07/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / anton price / 01/01/2009
29 Apr 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Jul 2008 190 Location of debenture register
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 288a New director appointed
22 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed