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PROSPECT NOMINEES LIMITED

Company number 01056137

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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)
08 Apr 2011 CH01 Director's details changed for Ms Frances Jane Stephens on 4 April 2011
16 Mar 2011 TM01 Termination of appointment of Robert Drennan as a director
15 Mar 2011 TM01 Termination of appointment of Robert Drennan as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of James Kelly as a director
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2009 CH04 Secretary's details changed for Prospect Secretaries Ltd on 3 December 2009
02 Dec 2009 CH01 Director's details changed for Robert Drennan on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Robert Drennan on 29 June 2009
10 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Philip Muir Prettejohn on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Robert Drennan on 25 October 2009
09 Nov 2009 CH01 Director's details changed for David Geoffrey Barker on 25 October 2009
09 Nov 2009 CH01 Director's details changed for James Cameron Kelly on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Frances Jane Stephens on 25 October 2009
14 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Oct 2008 363a Return made up to 26/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / kulwarn nagra / 02/02/2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
15 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Nov 2007 363a Return made up to 26/10/07; full list of members