PROSPECT SWETENHAMS LIMITED

Company number 02588823

Date	Type	Description	View / Download
05 Jan 2004	CERTNM	Company name changed swetenhams marketing services li mited\certificate issued on 05/01/04	(2 pages)
30 Dec 2003	287	Registered office changed on 30/12/03 from: northumberland house 15,petersham road richmond surrey TW10 6TP	(1 page)
26 Sep 2003	88(2)R	Ad 05/09/03--------- £ si 156000@.000111= 17 £ ic 120/137	(3 pages)
20 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
09 Mar 2003	363s	Return made up to 05/03/03; full list of members	(8 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 Mar 2002	363s	Return made up to 05/03/02; no change of members	(7 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 Nov 2001	288b	Director resigned	(1 page)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
09 Mar 2001	363s	Return made up to 05/03/01; full list of members	(9 pages)
27 Nov 2000	88(2)R	Ad 18/10/00-18/10/00 £ si 82796@.000111=9 £ ic 111/120	(2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document