Advanced company searchLink opens in new window

PROSPERO PRODUCTIONS LIMITED

Company number 02627914

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/00
03 May 2000 AA Full accounts made up to 31 July 1999
28 Jul 1999 363s Return made up to 30/06/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 July 1998
06 Jul 1998 363a Return made up to 30/06/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 July 1997
31 Jul 1997 363a Return made up to 30/06/97; full list of members
23 May 1997 AA Full accounts made up to 31 July 1996
18 Jul 1996 363a Return made up to 30/06/96; full list of members
04 Jun 1996 AA Full accounts made up to 31 July 1995
24 Aug 1995 363s Return made up to 30/06/95; full list of members
05 Jun 1995 AA Full accounts made up to 31 July 1994
08 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/06/94; no change of members
26 May 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
20 Jul 1993 363s Return made up to 30/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; no change of members
12 May 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Sep 1992 363s Return made up to 10/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/92; full list of members
11 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1991 CERTNM Company name changed speed 1728 LIMITED\certificate issued on 06/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 1728 LIMITED\certificate issued on 06/11/91