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PRISM POWER LTD

Company number 04858593

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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)
27 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
01 Feb 2006 88(2)R Ad 16/12/05--------- £ si 98@1=98 £ ic 2/100
25 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
26 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
19 Oct 2005 288b Director resigned
19 Oct 2005 287 Registered office changed on 19/10/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB
19 Oct 2005 288b Secretary resigned
08 Aug 2005 363a Return made up to 01/08/05; full list of members
08 Aug 2005 288c Secretary's particulars changed
15 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
05 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
05 Aug 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/08/04
26 Nov 2003 288b Director resigned
19 Nov 2003 287 Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
19 Nov 2003 288a New director appointed
06 Aug 2003 NEWINC Incorporation