PRISM RAIL SHARE SCHEME TRUSTEES LTD

Company number 03902904

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 7 triton square london NW1 3HG	(1 page)
31 Dec 2008	4.70	Declaration of solvency	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	(1 page)
31 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2008	288c	Secretary's Change of Particulars / barbara lees / 25/09/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 15A; Street was: 4 milford street, now: milford street; Region was: , now: cambridgeshire	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
03 Oct 2008	288a	Secretary appointed barbara lees	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary jenny casson	(1 page)
03 Jul 2008	288c	Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG	(1 page)
02 Apr 2008	288a	Director appointed anthony joseph mcdonald	(2 pages)
01 Apr 2008	288b	Appointment Terminated Director adam walker	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT	(1 page)
07 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
02 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
19 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
27 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
14 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)