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PROSPECT SECRETARIES LIMITED

Company number 02317255

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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)
22 Apr 2003 288c Director's particulars changed
10 Apr 2003 288c Secretary's particulars changed
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
30 Oct 2002 363s Return made up to 26/10/02; full list of members
09 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
06 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
03 Nov 2001 363s Return made up to 26/10/01; full list of members
08 Oct 2001 288c Secretary's particulars changed;director's particulars changed
21 Aug 2001 288b Director resigned
12 Dec 2000 363s Return made up to 26/10/00; full list of members
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
01 Nov 2000 288a New director appointed
22 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
04 Jan 2000 288a New director appointed
03 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
17 Nov 1999 363s Return made up to 26/10/99; full list of members
13 Aug 1999 288c Director's particulars changed
04 May 1999 AA Accounts for a dormant company made up to 30 June 1998
16 Dec 1998 363a Return made up to 26/10/98; full list of members
11 Dec 1998 288c Director's particulars changed
05 May 1998 AA Accounts for a dormant company made up to 30 June 1997
26 Nov 1997 363a Return made up to 26/10/97; full list of members
20 Aug 1997 288c Director's particulars changed
15 Apr 1997 288a New director appointed