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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)
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
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Nov 2006 363a Return made up to 26/10/06; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 363a Return made up to 26/10/05; full list of members
04 Aug 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New director appointed
03 Nov 2004 363s Return made up to 26/10/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
26 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Oct 2003 363s Return made up to 26/10/03; full list of members
27 May 2003 288c Secretary's particulars changed;director's particulars changed