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PRISM ADMINISTRATION LIMITED

Company number 04613212

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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)
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Oct 2011 CERTNM Company name changed constructive giving LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
  • NM01 ‐ Change of name by resolution
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Gideon Jacob Lyons on 10 December 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 10/12/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 10/12/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 10/12/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 10/12/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 353 Location of register of members
13 May 2005 287 Registered office changed on 13/05/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP
06 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 88(2)R Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
27 Jan 2003 CERTNM Company name changed jgwco 210 LIMITED\certificate issued on 27/01/03
24 Jan 2003 288a New director appointed