PROSPECT SECRETARIES LIMITED

Company number 02317255

Date	Type	Description	View / Download
21 Apr 2008	288c	Director's change of particulars / kulwarn nagra / 02/02/2008	(1 page)
02 Apr 2008	288c	Director's change of particulars / kulwarn nagra / 02/02/2008	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
12 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
02 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
27 Oct 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
03 Nov 2004	363s	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04	(9 pages)
14 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
22 Oct 2003	363s	Return made up to 26/10/03; full list of members	(9 pages)
27 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)