PROWSE & COMPANY LIMITED

Company number 03077045

Date	Type	Description	View / Download
25 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: the coach house 24 bridge street leatherhead surrey KT22 8BZ	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(2 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2005	363s	Return made up to 22/06/05; full list of members	(7 pages)
04 Apr 2005	288c	Director's particulars changed	(1 page)
11 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	363s	Return made up to 22/06/04; full list of members	(6 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
27 Jun 2003	363s	Return made up to 22/06/03; full list of members	(6 pages)
10 Oct 2002	AA	Full accounts made up to 31 May 2002	(10 pages)
02 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
20 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
27 Jun 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)
05 Oct 2000	AA	Full accounts made up to 31 May 2000	(10 pages)
12 Jul 2000	363s	Return made up to 22/06/00; full list of members	(6 pages)
05 Nov 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
24 Aug 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
13 Aug 1999	88(2)R	Ad 26/05/99--------- £ si 998@1=998 £ ic 9002/10000	(2 pages)