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PRISMO ROAD MARKINGS LIMITED

Company number 05906228

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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)
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2011 TM01 Termination of appointment of Christopher Micklas as a director
11 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 TM01 Termination of appointment of Thomas Hoolan as a director
11 Nov 2009 AP01 Appointment of Christopher M Micklas as a director
11 Nov 2009 AP01 Appointment of John Midea Jr as a director
18 Aug 2009 363a Return made up to 15/08/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 1 park row leeds LS1 5AB
15 Jun 2009 288c Director's change of particulars / john anderson / 01/06/2009
13 May 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2009 AA Full accounts made up to 31 December 2007
16 Feb 2009 288a Secretary appointed pinsent masons secretarial LIMITED
16 Feb 2009 287 Registered office changed on 16/02/2009 from unit 6A and unit 6B south park way wakefield west yorkshire WF2 oxj
28 Aug 2008 363a Return made up to 15/08/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from 1 park row leeds west yorkshire LS1 5AB
12 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 AA Full accounts made up to 31 December 2006
15 Nov 2007 363s Return made up to 15/08/07; full list of members
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 1@1=1 £ ic 1/2
17 May 2007 288a New director appointed