PROSPECT SECRETARIES LIMITED

Company number 02317255

Date	Type	Description	View / Download
26 Oct 2011	CH01	Director's details changed for Mr David Geoffrey Barker on 26 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Robert Drennan as a director	(1 page)
08 Apr 2011	CH01	Director's details changed for Ms Frances Jane Stephens on 4 April 2011	(2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
05 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
05 Nov 2010	TM02	Termination of appointment of Yueling Wei as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of James Kelly as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of James Kelly as a director	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Robert Drennan on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Robert Drennan on 29 June 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Robert Drennan on 29 June 2009	(1 page)
03 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(8 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH03	Secretary's details changed for James Cameron Kelly on 25 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for David Geoffrey Barker on 25 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Frances Jane Stephens on 25 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for James Cameron Kelly on 25 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Robert Drennan on 25 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Yueling Wei on 25 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Philip Muir Prettejohn on 25 October 2009	(2 pages)
14 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
31 Oct 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)