PROSPECT SECRETARIES LIMITED

Company number 02317255

Date	Type	Description	View / Download
15 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
24 Mar 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR	(1 page)
25 Nov 1996	363a	Return made up to 26/10/96; full list of members	(10 pages)
21 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
14 Dec 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(4 pages)
27 Oct 1995	363x	Return made up to 26/10/95; full list of members	(14 pages)
27 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(5 pages)
06 Apr 1995	288	Director's particulars changed	(2 pages)
06 Apr 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
05 Nov 1994	363x	Return made up to 26/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363x	Return made up to 26/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	287	Registered office changed on 26/10/93 from: lower mill kingston road ewell surrey, KT17 2AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	363x	Return made up to 29/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	AA	Accounts for a dormant company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document