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PROLOG CORPORATE SERVICES LIMITED

Company number 01311617

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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)
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David George Strafford on 5 December 2009
18 Dec 2009 CH01 Director's details changed for Michael John Wheeldon on 5 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 363a Return made up to 06/12/07; full list of members
28 Dec 2006 363a Return made up to 06/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 363s Return made up to 06/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Mar 2005 AA Accounts for a small company made up to 30 April 2004
23 Dec 2004 363s Return made up to 06/12/04; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: prolog house littlemoor eckington sheffield S21 4EF
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
23 Dec 2003 363s Return made up to 06/12/03; full list of members
21 Feb 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 06/12/02; full list of members
03 Jan 2003 88(2)R Ad 21/11/02--------- £ si 5910@.01=59 £ ic 1751/1810
03 Jan 2003 88(2)R Ad 21/11/02--------- £ si 45108@.01=451 £ ic 1300/1751
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
27 Dec 2001 363s Return made up to 06/12/01; full list of members