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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)
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1995 88(2)R Ad 07/02/95--------- £ si 200000@.25=50000 £ ic 1695880/1745880
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Request DocumentAd 07/02/95--------- £ si 200000@.25=50000 £ ic 1695880/1745880
16 Feb 1995 122 S-div 07/02/95
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11 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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03 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1994 363s Return made up to 06/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Feb 1994 395 Particulars of mortgage/charge
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14 Sep 1993 288 New director appointed
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25 Aug 1993 288 New director appointed
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22 Aug 1993 363s Return made up to 06/08/93; no change of members
  • 363(288) ‐ Director resigned
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11 Aug 1993 AA Full group accounts made up to 31 March 1993
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06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1993 AA Full group accounts made up to 31 March 1992
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02 Sep 1992 363s Return made up to 06/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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20 Dec 1991 395 Particulars of mortgage/charge
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04 Oct 1991 288 Director resigned
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08 Sep 1991 288 Director resigned
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13 Aug 1991 363b Return made up to 06/08/91; full list of members
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07 Aug 1991 AA Full group accounts made up to 31 March 1991
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16 Jul 1991 288 New director appointed
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19 Jun 1991 287 Registered office changed on 19/06/91 from: 102 jermyn street london SW1Y 6EE
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Request DocumentRegistered office changed on 19/06/91 from: 102 jermyn street london SW1Y 6EE