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PROSPECT NUMBER TWELVE LIMITED

Company number 02856219

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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)
14 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jan 2009 AA Full accounts made up to 30 June 2008
18 Sep 2008 363a Return made up to 17/09/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
27 Sep 2007 363a Return made up to 17/09/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
19 Sep 2006 363a Return made up to 17/09/06; full list of members
14 Nov 2005 AA Full accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 17/09/05; full list of members
19 Sep 2005 190 Location of debenture register
19 Sep 2005 353 Location of register of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: 2 the boulevard blackmoor lane watford hertfordshire WD18 8UX
24 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Sep 2004 363s Return made up to 17/09/04; full list of members
10 Dec 2003 AA Full accounts made up to 30 June 2003
25 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2003 CERTNM Company name changed star computer group PLC\certificate issued on 10/09/03
04 Feb 2003 AA Full accounts made up to 30 June 2002
18 Nov 2002 363s Return made up to 17/09/02; full list of members
05 May 2002 AA Group of companies' accounts made up to 30 June 2001
19 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2001 AA Full group accounts made up to 30 June 2000
25 Sep 2000 363s Return made up to 17/09/00; change of members
23 Jun 2000 288c Director's particulars changed