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PRMA CONSULTING LIMITED

Company number 05893400

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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)
25 Aug 2010 CH01 Director's details changed for Mr David Sykes on 1 August 2010
25 Aug 2010 CH01 Director's details changed for Sotira Papanikolaou on 1 August 2010
25 Aug 2010 CH01 Director's details changed for Dr Mark John William Larkin on 1 August 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 AD01 Registered office address changed from Penny Royal, Reading Road North Fleet Hampshire GU51 4AD on 9 February 2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re future share issues 05/08/2009
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Jun 2009 288a Director appointed dr mark john william larkin
02 Jun 2009 288a Director appointed sotira papanikolaou
05 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 01/08/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
29 Jan 2008 288a New director appointed
14 Aug 2007 363a Return made up to 01/08/07; full list of members
14 Aug 2007 190 Location of debenture register
14 Aug 2007 353 Location of register of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: 45 turners avenue fleet hampshire GU51 1DU
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
01 Aug 2006 NEWINC Incorporation