PROMINENT LIMITED

Company number 03044944

Date	Type	Description	View / Download
10 Apr 2006	287	Registered office changed on 10/04/06 from: 17 the close isleworth middlesex TW7 4BL	(1 page)
10 Nov 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
11 Feb 2005	AA	Accounts made up to 30 April 2004	(3 pages)
05 Apr 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2004	AA	Accounts made up to 30 April 2003	(3 pages)
07 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
20 Jun 2002	AA	Accounts made up to 30 April 2002	(3 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
16 May 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
22 Dec 2000	AA	Accounts made up to 30 April 2000	(2 pages)
22 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 2000	363s	Return made up to 11/04/00; full list of members	(6 pages)
22 Apr 2000	363(287)	Registered office changed on 22/04/00 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
02 Mar 2000	AA	Accounts made up to 30 April 1999	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
06 May 1999	363s	Return made up to 11/04/99; 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 Document
25 Feb 1999	287	Registered office changed on 25/02/99 from: 90 whitton road hounslow middlesex TW3 2DQ	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1999	AA	Accounts made up to 30 April 1998	(2 pages)
18 Jun 1998	363s	Return made up to 11/04/98; full list of members	(6 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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