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P R M RETAIL LTD

Company number 07271438

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
12 Oct 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 CERTNM Company name changed brt accountants LTD\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
11 Jun 2010 CONNOT Change of name notice
04 Jun 2010 CH01 Director's details changed for Mrs Rajamalini Archchunan on 3 June 2010
04 Jun 2010 CH01 Director's details changed for Mrs Rajamalini Archchunan on 3 June 2010
03 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 May 2011
03 Jun 2010 CH01 Director's details changed for Mr Thangarajah Archchunan on 3 June 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 2
03 Jun 2010 TM01 Termination of appointment of Baheerathan Thavayogam as a director
03 Jun 2010 AP01 Appointment of Mrs Rajamalini Archchunan as a director
03 Jun 2010 AP01 Appointment of Mr Thangarajah Archchunan as a director
03 Jun 2010 AD01 Registered office address changed from 9 Teakwood Close Liverpool Merseyside L6 5LR United Kingdom on 3 June 2010
02 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)