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PROPHET LIMITED

Company number 02432936

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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)
19 Oct 2009 AD04 Register(s) moved to registered office address
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 CH01 Director's details changed for Mark Robert Peachey on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Walker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Stephen Paul Wade on 16 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Terence Brian Peachey on 16 October 2009
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 16/10/08; full list of members
11 Nov 2008 353 Location of register of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 16/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 169 £ ic 71400/50400 29/03/07 £ sr 21000@1=21000
10 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2007 88(2)R Ad 22/03/07--------- £ si 20400@1=20400 £ ic 51000/71400
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 22/03/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Captalise 22/03/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 363s Return made up to 16/10/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: prophet house 83 warwick road olton solihull west midlands. B92 7HP
22 Nov 2005 363s Return made up to 16/10/05; full list of members
08 Aug 2005 AA Full accounts made up to 31 December 2004