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MADE BY PROSPER LIMITED

Company number 02868128

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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)
31 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Aug 2009 288a Director appointed mr david audus
05 Aug 2009 288a Director appointed mr douglas wilson gibb
18 Jul 2009 CERTNM Company name changed gardline infotech LIMITED\certificate issued on 20/07/09
14 Jul 2009 288a Director appointed mr stephen michael brown
14 Jul 2009 288a Director appointed mr guy william moates
21 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Dec 2007 363a Return made up to 31/10/07; full list of members
23 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
18 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Sep 2006 288b Director resigned
12 Dec 2005 AA Accounts for a small company made up to 30 April 2005
28 Nov 2005 363a Return made up to 31/10/05; full list of members
23 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2004 AA Accounts for a small company made up to 30 April 2004
28 Jan 2004 AA Accounts for a small company made up to 30 April 2003
02 Dec 2003 363s Return made up to 02/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2003 288b Director resigned
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution