- Company Overview for PROLOG SOURCING LIMITED (02534158)
- Filing history for PROLOG SOURCING LIMITED (02534158)
- People for PROLOG SOURCING LIMITED (02534158)
- More for PROLOG SOURCING LIMITED (02534158)
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) |
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02 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
07 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
30 Aug 2006 | 363a | Return made up to 24/08/06; full list of members | |
24 Aug 2005 | 363a | Return made up to 24/08/05; full list of members | |
26 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: 7 pilgrim street london EC4V 6LB | |
13 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
31 Aug 2004 | 363s | Return made up to 24/08/04; full list of members | |
19 Apr 2004 | AA | Full accounts made up to 30 June 2003 | |
29 Mar 2004 | 288c | Secretary's particulars changed | |
17 Mar 2004 | RESOLUTIONS |
Resolutions
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10 Mar 2004 | 225 | Accounting reference date shortened from 30/06/04 to 31/12/03 | |
04 Sep 2003 | 363s | Return made up to 24/08/03; full list of members | |
26 Apr 2003 | AA | Full accounts made up to 30 June 2002 | |
10 Oct 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
09 Oct 2002 | 288b | Secretary resigned | |
09 Oct 2002 | 288a | New secretary appointed | |
05 Sep 2002 | 363s | Return made up to 24/08/02; full list of members | |
05 Sep 2002 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
06 Sep 2001 | 363s | Return made up to 24/08/01; full list of members | |
15 May 2001 | AA | Full accounts made up to 31 December 2000 | |
12 Sep 2000 | 363s | Return made up to 24/08/00; full list of members | |
12 Sep 2000 | 363(287) |
Registered office changed on 12/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/09/00 |
12 Sep 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
14 Jul 2000 | AA | Full accounts made up to 31 December 1999 |