Prime Time Group Limited

Company Name	Prime Time Group Limited
Company Status	Dissolved
Company Number	03512036
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Howper 245 Limited

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(9 years, 4 months after company formation)
Appointment Duration	14 years (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Closed
Appointed	23 January 2009(10 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Director Name	Shirley Anne Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 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	David Hargreaves
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Willards Farm The Common Dunsfold Godalming Surrey GU8 4LB

Director Name	Mrs Judith Elizabeth Hawkes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chilwell Close Hillfield Solihull West Midlands B91 3YL

Director Name	Steven Jack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	5 Stonebridge Walk Shepley Huddersfield HD8 8BS

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	26 November 1998(9 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	Foxley Barn Church Road Tadley Hampshire RG26 3AU

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(9 years, 4 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(9 years, 4 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(9 years, 4 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

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(16 years, 1 month 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(16 years, 1 month 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	17 September 2015(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

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

Shareholders

1.5m at £0.1	Cordant Group PLC 51.05% Ordinary
1.4m at £0.1	Cordant Group PLC 48.95% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 March 2014	Delivered on: 7 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2011	Delivered on: 27 May 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
5 August 2009	Delivered on: 14 August 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 April 2009	Delivered on: 1 May 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Confirmatory deed Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
16 June 2007	Delivered on: 25 June 2007 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A security accession deed Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 July 2000	Delivered on: 21 July 2000 Satisfied on: 16 August 2007 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
17 November 1998	Delivered on: 18 November 1998 Satisfied on: 26 July 2000 Persons entitled: +Cre'dit Agricole Indosuez Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facilities agreement. Particulars: All rights,title and interest in and to the policies and all moneys,bonuses accrued thereon; life policy of david gallagher for Â£1500,policy no RNF00054113A in favour of royal and sun alliance. See the mortgage charge document for full details. Fully Satisfied
9 October 1998	Delivered on: 20 October 1998 Satisfied on: 26 July 2000 Persons entitled: Credit Agricole Indosuez Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terms of the facilities agreement (as defined). Particulars: Please refer to form 395 for full details. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
30 January 2021	Voluntary strike-off action has been suspended (1 page)
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)
2 September 2020	Satisfaction of charge 7 in full (1 page)
2 September 2020	Satisfaction of charge 035120360010 in full (1 page)
2 September 2020	Satisfaction of charge 8 in full (1 page)
14 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 035120360009 in full (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 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 035120360010, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 035120360010, created on 15 August 2016 (45 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 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 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)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 293,830 (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 293,830 (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)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 293,830 (5 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 293,830 (5 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
7 March 2014	Registration of charge 035120360009 (61 pages)
7 March 2014	Registration of charge 035120360009 (61 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 293,830 (5 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 293,830 (5 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 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 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012	Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 April 2011	Amended accounts made up to 30 June 2010 (8 pages)
4 April 2011	Amended accounts made up to 30 June 2010 (8 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (14 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 6 (14 pages)
12 June 2009	Full accounts made up to 30 June 2008 (17 pages)
12 June 2009	Full accounts made up to 30 June 2008 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
10 March 2009	Return made up to 17/02/09; full list of members (4 pages)
10 March 2009	Return made up to 17/02/09; full list of members (4 pages)
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)
31 July 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
31 July 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
19 March 2008	Return made up to 17/02/08; full list of members (11 pages)
19 March 2008	Return made up to 17/02/08; full list of members (11 pages)
18 August 2007	Ad 15/06/07--------- Â£ si [email protected]=3967 Â£ ic 151438/155405 (4 pages)
18 August 2007	Ad 15/06/07--------- Â£ si [email protected]=3967 Â£ ic 151438/155405 (4 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Return made up to 17/02/07; full list of members; amend (9 pages)
30 July 2007	Return made up to 17/02/07; full list of members; amend (9 pages)
14 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
13 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
5 July 2007	Auditor's resignation (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	Auditor's resignation (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2007	Nc inc already adjusted 15/06/07 (1 page)
4 July 2007	Nc inc already adjusted 15/06/07 (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	New director appointed (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
3 July 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Resolutions RES13 ‐ Sub division 16/06/07 (4 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Resolutions RES13 ‐ Sub division 16/06/07 (4 pages)
3 July 2007	S-div 16/06/07 (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	S-div 16/06/07 (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
3 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
27 June 2007	Declaration of assistance for shares acquisition (19 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
27 June 2007	Declaration of assistance for shares acquisition (19 pages)
25 June 2007	Particulars of mortgage/charge (14 pages)
25 June 2007	Particulars of mortgage/charge (14 pages)
25 June 2007	Ad 10/10/98--------- Â£ si [email protected] (4 pages)
25 June 2007	Ad 10/10/98--------- Â£ si [email protected] (4 pages)
4 June 2007	Return made up to 17/02/07; full list of members (9 pages)
4 June 2007	Return made up to 17/02/07; full list of members (9 pages)
28 December 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
28 December 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
31 March 2006	Return made up to 17/02/06; full list of members; amend (11 pages)
31 March 2006	Return made up to 17/02/06; full list of members; amend (11 pages)
10 March 2006	Return made up to 17/02/06; full list of members (9 pages)
10 March 2006	Return made up to 17/02/06; full list of members (9 pages)
6 December 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
6 December 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
22 February 2005	Return made up to 17/02/05; no change of members (8 pages)
22 February 2005	Return made up to 17/02/05; no change of members (8 pages)
6 December 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
6 December 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
1 March 2004	Return made up to 17/02/04; no change of members 363(288) ‐ Director resigned (8 pages)
1 March 2004	Return made up to 17/02/04; no change of members 363(288) ‐ Director resigned (8 pages)
24 November 2003	Group of companies' accounts made up to 31 January 2003 (24 pages)
24 November 2003	Group of companies' accounts made up to 31 January 2003 (24 pages)
30 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
22 July 2002	Return made up to 17/02/02; full list of members (9 pages)
22 July 2002	Return made up to 17/02/02; full list of members (9 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
25 October 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
25 October 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
26 February 2001	Return made up to 17/02/01; no change of members 363(287) ‐ Registered office changed on 26/02/01 (8 pages)
26 February 2001	Return made up to 17/02/01; no change of members 363(287) ‐ Registered office changed on 26/02/01 (8 pages)
7 September 2000	Full group accounts made up to 31 January 2000 (21 pages)
7 September 2000	Full group accounts made up to 31 January 2000 (21 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Particulars of mortgage/charge (6 pages)
21 July 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Return made up to 17/02/00; no change of members (8 pages)
8 March 2000	Return made up to 17/02/00; no change of members (8 pages)
30 September 1999	Full group accounts made up to 31 January 1999 (20 pages)
30 September 1999	Full group accounts made up to 31 January 1999 (20 pages)
29 April 1999	Company name changed howper 245 LIMITED\certificate issued on 30/04/99 (2 pages)
29 April 1999	Company name changed howper 245 LIMITED\certificate issued on 30/04/99 (2 pages)
12 February 1999	Return made up to 17/02/99; full list of members (8 pages)
12 February 1999	Return made up to 17/02/99; full list of members (8 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
18 November 1998	Particulars of mortgage/charge (6 pages)
18 November 1998	Particulars of mortgage/charge (6 pages)
17 November 1998	Ad 09/10/98--------- Â£ si [email protected]=125999 Â£ si [email protected]=1438 Â£ ic 1/127438 (2 pages)
17 November 1998	Ad 09/10/98--------- Â£ si [email protected]=125999 Â£ si [email protected]=1438 Â£ ic 1/127438 (2 pages)
17 November 1998	Particulars of contract relating to shares (4 pages)
17 November 1998	Particulars of contract relating to shares (4 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
20 October 1998	Particulars of mortgage/charge (10 pages)
20 October 1998	Particulars of mortgage/charge (10 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 October 1998	Nc inc already adjusted 13/10/98 (2 pages)
14 October 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 October 1998	Resolutions SRES13 ‐ Special resolution (22 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Nc inc already adjusted 13/10/98 (2 pages)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 October 1998	Registered office changed on 14/10/98 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ (1 page)
14 October 1998	Resolutions SRES13 ‐ Special resolution (22 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 October 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	S-div 09/10/98 (2 pages)
14 October 1998	S-div 09/10/98 (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: oxford house cliftonville northampton NN1 5PN (1 page)
18 June 1998	Registered office changed on 18/06/98 from: oxford house cliftonville northampton NN1 5PN (1 page)
17 February 1998	Incorporation (50 pages)
17 February 1998	Incorporation (50 pages)

Prime Time Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London