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THE PRIME SUSPECTS LIMITED

Company number 06401191

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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 Nov 2009 CH01 Director's details changed for Colman Joseph Hutchinson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Stephen Mark Springford on 17 November 2009
05 Feb 2009 288b Appointment Terminated Director malcolm gardner
05 Feb 2009 288b Appointment Terminated Director christopher pye
05 Jan 2009 363a Return made up to 17/10/08; full list of members
09 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
28 Aug 2008 287 Registered office changed on 28/08/2008 from 64 new cavendish street london W1G 8TB
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 88(2)R Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100
06 Feb 2008 MA Memorandum and Articles of Association
28 Jan 2008 CERTNM Company name changed the usual suspects LIMITED\certificate issued on 28/01/08
17 Oct 2007 NEWINC Incorporation