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PROLOG MANAGEMENT LIMITED

Company number 01490795

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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 May 2014 CH01 Director's details changed
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,501
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 2,069
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 CAP-SS Solvency statement dated 01/03/10
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel re-purchased shares 01/03/2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2010 SH03 Purchase of own shares.
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 18/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from office no 6 western international market centre hayes road southall middlesex UB2 5XJ
24 Jan 2008 363s Return made up to 18/12/07; no change of members
28 Dec 2007 288b Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 288a New director appointed
26 Sep 2007 287 Registered office changed on 26/09/07 from: enterprise house station approach west byfleet surrey KT14 6NJ