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PROMPT CARRIER LIMITED

Company number 05188270

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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)
08 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Jatinder Singh as a director
29 Apr 2010 AP01 Appointment of Mrs Dalwinder Khosa as a director
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 23/07/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Nov 2008 363a Return made up to 23/07/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Aug 2007 363s Return made up to 23/07/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Sep 2006 363s Return made up to 23/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Mar 2006 287 Registered office changed on 31/03/06 from: 17 swanage way hayes middlesex UB4 0NY
31 Mar 2006 288c Secretary's particulars changed
31 Mar 2006 288c Director's particulars changed
02 Aug 2005 363s Return made up to 23/07/05; full list of members
13 Sep 2004 288c Director's particulars changed
19 Aug 2004 288c Director's particulars changed
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004 288a New director appointed
05 Aug 2004 288a New secretary appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
05 Aug 2004 288b Secretary resigned