PROSPECT SECRETARIES LIMITED

Company number 02317255

Date	Type	Description	View / Download
23 Jun 2017	AP01	Appointment of Mr Toby Lloyd Crooks as a director on 9 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Christopher John Hawley as a director on 9 June 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
03 May 2016	TM01	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016	(1 page)
16 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(8 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(8 pages)
06 Feb 2014	CH01	Director's details changed for Philip Muir Prettejohn on 6 February 2014	(2 pages)
23 Jan 2014	CH01	Director's details changed for Mr David Craig Davies on 12 December 2013	(2 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(8 pages)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Paul Arthur Baker as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr David Craig Davies as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Mark Harris as a director	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)