PRS 1 LIMITED

Company number 03565652

Date	Type	Description	View / Download
16 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
04 Aug 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
02 Jun 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
26 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
19 Nov 2004	288c	Director's particulars changed	(1 page)
09 Nov 2004	MISC	Amending 244 no changes to previ	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	353	Location of register of members	(1 page)
06 Jul 2004	363a	Return made up to 18/05/04; full list of members	(6 pages)
16 Jun 2004	88(2)R	Ad 20/08/02--------- £ si 12500@1	(2 pages)
01 Jun 2004	123	Nc inc already adjusted 24/05/04	(1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE	(1 page)
07 Jan 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)