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PROSPECT & PEACHGATE GROUP

Company number 02528153

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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)
31 Mar 2007 395 Particulars of mortgage/charge
20 Nov 2006 288b Director resigned
17 Oct 2006 288b Director resigned
14 Aug 2006 363a Return made up to 06/08/06; full list of members
05 Feb 2006 288a New director appointed
22 Nov 2005 288a New director appointed
04 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
04 Oct 2005 AA Group of companies' accounts made up to 31 March 2004
08 Sep 2005 122 S-div 12/08/05
24 Aug 2005 363a Return made up to 06/08/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 37/39 wates way mitcham surrey CR4 4TB
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 12/08/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288b Director resigned
22 Aug 2005 88(2)R Ad 12/08/05--------- £ si 19602613@.01=196026 £ ic 337004/533030
22 Aug 2005 88(2)R Ad 12/08/05--------- £ si 9947596@.01=99475 £ ic 237529/337004
16 Aug 2004 363a Return made up to 06/08/04; full list of members
02 Jul 2004 288b Director resigned
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
27 Jan 2004 288b Director resigned
08 Jan 2004 AUD Auditor's resignation
05 Sep 2003 363a Return made up to 06/08/03; full list of members
22 Aug 2003 288b Director resigned