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PRISM RECRUITMENT LIMITED

Company number 03438580

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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)
23 Jul 2008 288b Appointment terminated secretary tina clark
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
14 May 2008 288b Appointment terminated director stewart rogers
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 363a Return made up to 24/09/07; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
13 Oct 2006 363a Return made up to 24/09/06; full list of members
13 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Jul 2006 AA Accounts for a small company made up to 30 September 2005
11 Nov 2005 363s Return made up to 24/09/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
20 Dec 2004 363s Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
06 Jul 2004 AA Accounts for a small company made up to 30 September 2003
15 Jun 2004 288a New director appointed
08 Oct 2003 363s Return made up to 24/09/03; full list of members
10 Sep 2003 288b Director resigned
18 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
27 Nov 2002 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 24/09/02; full list of members
11 Mar 2002 AA Accounts for a medium company made up to 30 September 2001
21 Dec 2001 288a New director appointed
12 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed