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PROSPECT RECRUITMENT LIMITED

Company number 02008640

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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)
02 Apr 2012 AD01 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Abc Secretaries Limited on 1 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 01/03/09; full list of members
16 Feb 2009 395 Duplicate mortgage certificatecharge no:5
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Sep 2008 363a Return made up to 01/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
25 Jun 2007 363a Return made up to 01/03/07; full list of members
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 287 Registered office changed on 23/02/07 from: 224-232 st john street london EC1V 4QR
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
15 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 AA Full accounts made up to 31 May 2006
05 Apr 2006 AA Full accounts made up to 31 May 2005