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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)
14 Mar 2003 288c Director's particulars changed
05 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
04 Sep 2002 363a Return made up to 06/08/02; full list of members
21 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
17 Aug 2001 363a Return made up to 06/08/01; full list of members
24 Jan 2001 AA Full group accounts made up to 31 March 2000
24 Aug 2000 363a Return made up to 06/08/00; full list of members
26 Jun 2000 288b Director resigned
25 Nov 1999 288c Director's particulars changed
31 Aug 1999 363a Return made up to 06/08/99; full list of members
23 Aug 1999 AA Full group accounts made up to 31 March 1999
11 Feb 1999 225 Accounting reference date shortened from 06/04/99 to 31/03/99
03 Dec 1998 288a New director appointed
27 Oct 1998 AA Full group accounts made up to 6 April 1998
14 Oct 1998 288a New director appointed
12 Oct 1998 225 Accounting reference date extended from 31/03/98 to 06/04/98
08 Sep 1998 363a Return made up to 06/08/98; full list of members
08 Sep 1998 288b Director resigned
28 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 122 Conve 06/04/98
20 Apr 1998 88(2)R Ad 06/04/98--------- £ si 400000@.25=100000 £ ic 137530/237530