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PROLOG CONSULTANTS LIMITED

Company number 03220231

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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)
21 Dec 2004 AA Accounts made up to 31 July 2004
26 Jul 2004 363s Return made up to 03/07/04; full list of members
17 Feb 2004 AA Accounts made up to 31 July 2003
14 Jul 2003 363s Return made up to 03/07/03; full list of members
07 Mar 2003 AA Accounts made up to 31 July 2002
22 Jul 2002 363s Return made up to 03/07/02; full list of members
02 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2002 AA Accounts made up to 31 July 2001
26 Jul 2001 363s Return made up to 03/07/01; full list of members
29 May 2001 287 Registered office changed on 29/05/01 from: 30 borough high street london SE1 1XU
03 May 2001 AA Accounts made up to 31 July 2000
07 Aug 2000 363s Return made up to 03/07/00; full list of members
23 Jun 2000 287 Registered office changed on 23/06/00 from: suite 14058 72 new bond street london W1Y9DD
31 May 2000 AA Accounts made up to 31 July 1999
24 May 2000 244 Delivery ext'd 3 mth 31/07/99
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned
02 May 2000 288a New secretary appointed
02 May 2000 288a New director appointed
10 Aug 1999 363s Return made up to 03/07/99; no change of members
02 Jun 1999 AA Accounts made up to 31 July 1998
28 Jul 1998 288b Secretary resigned
28 Jul 1998 363s Return made up to 03/07/98; full list of members
10 Jun 1998 288a New director appointed
10 Jun 1998 288a New secretary appointed