- Company Overview for PROSPECTS TRADING LIMITED (03222851)
- Filing history for PROSPECTS TRADING LIMITED (03222851)
- People for PROSPECTS TRADING LIMITED (03222851)
- More for PROSPECTS TRADING LIMITED (03222851)
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) |
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14 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Aug 2017 | PSC04 | Change of details for Mr David John Webber as a person with significant control on 4 August 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
10 Jul 2017 | AP01 | Appointment of Mrs Elizabeth Jane Mell as a director | |
10 Jul 2017 | PSC07 | Cessation of Philip Oldfield as a person with significant control on 21 July 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016 | |
17 Aug 2016 | AP01 | Appointment of Mrs Elizabeth Mell as a director on 21 July 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Philip Oldfield as a director on 21 July 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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13 May 2016 | AP01 | Appointment of Mr Philip Oldfield as a director on 11 May 2016 | |
13 May 2016 | AP01 | Appointment of Mr David John Webber as a director on 11 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016 | |
13 May 2016 | AP03 | Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of David John Bentley as a director on 11 May 2016 | |
13 May 2016 | TM02 | Termination of appointment of Calister Munjeri as a secretary on 11 May 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 | |
13 Apr 2016 | TM02 | Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015 | |
13 Apr 2016 | AP03 | Appointment of Mrs Calister Munjeri as a secretary on 12 January 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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18 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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