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THE PROSPECT SHOP LIMITED

Company number 03133818

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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)
02 Aug 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 CERTNM Company name changed schober direct marketing (uk) li mited\certificate issued on 27/01/99
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Director resigned
18 Jan 1999 88(2)R Ad 07/01/99--------- £ si 99000@1=99000 £ ic 1000/100000
18 Jan 1999 123 £ nc 1000/100000 07/01/99
05 Jan 1999 CERTNM Company name changed icc business publications limite d\certificate issued on 05/01/99
11 Dec 1998 363s Return made up to 04/12/98; no change of members
11 Dec 1998 288b Director resigned
22 May 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 395 Particulars of mortgage/charge
16 Dec 1997 363s Return made up to 04/12/97; no change of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 288a New director appointed
10 Apr 1997 288b Director resigned
03 Mar 1997 288a New director appointed
23 Dec 1996 88(2)R Ad 02/12/96--------- £ si 998@1
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 363s Return made up to 04/12/96; full list of members