PROMINENT SERVICES LIMITED

Company number 03362670

Date	Type	Description	View / Download
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
15 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
21 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
18 Jun 1999	363s	Return made up to 30/04/99; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jun 1999	288b	Secretary resigned	(1 page)
05 Jun 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288c	Director's particulars changed	(1 page)
01 Apr 1999	AAMD	Amended accounts made up to 31 March 1998	(5 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
31 May 1998	88(2)R	Ad 14/05/98--------- £ si 1@1=1 £ ic 99/100	(2 pages)
31 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
19 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 98@1=98 £ ic 1/99	(2 pages)
16 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)
30 Apr 1997	NEWINC	Incorporation	(13 pages)