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PROSPECT HEIGHTS (HOLDINGS) LIMITED

Company number 02974740

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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)
18 Apr 1997 AA Full group accounts made up to 15 September 1996
07 Apr 1997 288c Director's particulars changed
26 Feb 1997 288c Director's particulars changed
21 Oct 1996 363s Return made up to 06/10/96; no change of members
08 Aug 1996 288 New director appointed
29 Jul 1996 288 Director's particulars changed
14 Mar 1996 AA Full group accounts made up to 15 September 1995
10 Jan 1996 288 Director's particulars changed
10 Jan 1996 288 Director's particulars changed
10 Jan 1996 288 Director's particulars changed
15 Dec 1995 288 New director appointed
07 Nov 1995 363s Return made up to 06/10/95; full list of members
07 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1995 CERTNM Company name changed prospect heights (holdings) 1 li mited\certificate issued on 01/11/95
23 Jan 1995 224 Accounting reference date notified as 15/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 15/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 CERTNM Company name changed mainhobby LIMITED\certificate issued on 28/11/94
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Request DocumentCompany name changed mainhobby LIMITED\certificate issued on 28/11/94
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Nov 1994 288 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 DocumentDirector resigned;new director appointed
03 Nov 1994 288 Secretary 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 director appointed
03 Nov 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
03 Nov 1994 287 Registered office changed on 03/11/94 from: 1 mitchell lane bristol BS1 6BU
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 03/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994 NEWINC Incorporation