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PRIMA SOLUTIONS LIMITED

Company number 02576695

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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 Oct 2009 TM01 Termination of appointment of Stephen Brown as a director
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2009 AA Full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 24/01/09; full list of members
29 May 2008 363a Return made up to 24/01/08; full list of members
10 Oct 2007 AA Full accounts made up to 31 May 2007
09 May 2007 363s Return made up to 24/01/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 May 2006
03 Mar 2006 363s Return made up to 24/01/06; full list of members
30 Aug 2005 AA Full accounts made up to 31 May 2005
23 Feb 2005 363s Return made up to 24/01/05; full list of members
29 Dec 2004 AA Full accounts made up to 31 May 2004
10 Mar 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 May 2003
03 Apr 2003 AA Full accounts made up to 31 May 2002
02 Mar 2003 363s Return made up to 24/01/03; full list of members
18 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02
16 Jul 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 24/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999