PROSPECT HOUSE LEEDS LIMITED

Company number 01497454

Date	Type	Description	View / Download
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
24 Jun 2009	288b	Appointment terminated secretary timothy fee	(1 page)
24 Jun 2009	288b	Appointment terminated director timothy fee	(1 page)
17 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
06 Nov 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director carole fee	(1 page)
05 Nov 2008	288a	Director appointed warren christopher hill	(2 pages)
28 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
11 Jan 2008	363a	Return made up to 04/09/07; full list of members	(4 pages)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 28/09/07	(2 pages)
06 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
03 Feb 2007	287	Registered office changed on 03/02/07 from: 34 park cross street leeds LS1 2QH	(1 page)
18 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)