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PROLOG SOURCING LIMITED

Company number 02534158

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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