PRIME ORDER LIMITED

Company number 04683921

Date	Type	Description	View / Download
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
11 May 2005	363s	Return made up to 03/03/05; full list of members	(7 pages)
11 May 2005	363(288)	Director resigned
09 Jun 2004	363s	Return made up to 03/03/04; full list of members	(7 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
31 May 2003	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	NEWINC	Incorporation	(15 pages)

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