Prime Time Recruitment Limited

Company Name	Prime Time Recruitment Limited
Company Status	Dissolved
Company Number	01906721
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	6 April 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(22 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Herbert Bille Axelsen
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 2001)
Role	Recruitment Consultant
Correspondence Address	High Oak Old Leicester Road Wansford Peterborough Cambs PE8 6JR

Director Name	Mrs Hilary Maureen Axelsen
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 2001)
Role	Recruitment Consultant
Correspondence Address	High Oak Old Leicester Road Wansford Peterborough Cambs PE8 6JR

Secretary Name	Mrs Hilary Maureen Axelsen
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 February 2001)
Role	Company Director
Correspondence Address	High Oak Old Leicester Road Wansford Peterborough Cambs PE8 6JR

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Mrs Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	02 February 2001(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywell House 17 Mill Lane Kislingbury Northampton NN7 4BD

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	16 June 2007(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(28 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(28 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(34 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(34 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	primetime.co.uk

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding
2 February 2001	Delivered on: 20 February 2001 Satisfied on: 16 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
10 July 2020	Satisfaction of charge 019067210004 in full (1 page)
10 July 2020	Satisfaction of charge 019067210002 in full (1 page)
8 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 019067210003 in full (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
20 February 2020	Change of share class name or designation (2 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
10 July 2017	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017 (2 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
2 March 2017	Company name changed cordant people LTD\certificate issued on 02/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
2 March 2017	Company name changed cordant people LTD\certificate issued on 02/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 August 2016	Registration of charge 019067210004, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 019067210004, created on 15 August 2016 (45 pages)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
5 July 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 211 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 211 (5 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
8 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 211 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 211 (6 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 211 (6 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 June 2015	Registration of charge 019067210002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 019067210003, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 019067210003, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 019067210002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 019067210003, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 019067210002, created on 4 June 2015 (11 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (4 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (4 pages)
16 December 2014	Satisfaction of charge 1 in full (1 page)
16 December 2014	Satisfaction of charge 1 in full (1 page)
1 October 2014	Company name changed cordant general staffing LTD\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Company name changed cordant general staffing LTD\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
5 September 2014	Company name changed stilton staff (executive recruitment) LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
5 September 2014	Company name changed stilton staff (executive recruitment) LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
16 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
16 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
16 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
16 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (4 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
28 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
28 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
28 January 2008	Return made up to 29/12/07; full list of members (2 pages)
12 July 2007	Accounting reference date shortened from 31/03/08 to 30/12/07 (1 page)
12 July 2007	Accounting reference date shortened from 31/03/08 to 30/12/07 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	New director appointed (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 January 2007	Return made up to 29/12/06; full list of members (6 pages)
6 January 2007	Return made up to 29/12/06; full list of members (6 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 29/12/05; full list of members (6 pages)
6 January 2006	Return made up to 29/12/05; full list of members (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 May 2005	Return made up to 29/12/04; full list of members (6 pages)
23 May 2005	Return made up to 29/12/04; full list of members (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 31 March 2001 (14 pages)
10 March 2003	Total exemption full accounts made up to 31 March 2001 (14 pages)
17 February 2003	Return made up to 29/12/02; full list of members (7 pages)
17 February 2003	Return made up to 29/12/02; full list of members (7 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
16 May 2002	Accounts for a small company made up to 30 June 2000 (7 pages)
16 May 2002	Accounts for a small company made up to 30 June 2000 (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 February 2001	Declaration of assistance for shares acquisition (6 pages)
26 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 February 2001	Declaration of assistance for shares acquisition (6 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
15 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
8 February 2001	Registered office changed on 08/02/01 from: 32 long causeway peterborough PE1 1YJ (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 32 long causeway peterborough PE1 1YJ (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Return made up to 29/12/00; full list of members (6 pages)
25 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 February 2000	Return made up to 29/12/99; full list of members (6 pages)
11 February 2000	Return made up to 29/12/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
17 February 1999	Return made up to 29/12/98; no change of members (4 pages)
17 February 1999	Return made up to 29/12/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 March 1998	Return made up to 29/12/97; no change of members (4 pages)
18 March 1998	Return made up to 29/12/97; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
26 January 1996	Return made up to 29/12/95; no change of members (4 pages)
26 January 1996	Return made up to 29/12/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
6 February 1987	Allotment of shares (2 pages)
6 February 1987	Allotment of shares (2 pages)
8 May 1985	Allotment of shares (2 pages)
8 May 1985	Allotment of shares (2 pages)
19 April 1985	Incorporation (16 pages)
19 April 1985	Incorporation (16 pages)

Prime Time Recruitment Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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