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LEADING PROSPECT LIMITED

Company number 03312062

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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)
08 Feb 2009 AA Accounts for a small company made up to 31 October 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
23 May 2008 363a Return made up to 04/02/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 31 October 2007
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition
12 Apr 2007 288b Secretary resigned;director resigned
30 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 288a New secretary appointed
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007 155(6)a Declaration of assistance for shares acquisition
26 Feb 2007 AA Full accounts made up to 31 October 2006
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 363a Return made up to 04/02/07; full list of members
13 Mar 2006 AA Full accounts made up to 31 October 2005
08 Feb 2006 363a Return made up to 04/02/06; full list of members
01 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
09 Feb 2005 363s Return made up to 04/02/05; full list of members
10 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
14 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
10 Feb 2004 363s Return made up to 04/02/04; full list of members
21 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Group of companies' accounts made up to 30 September 2002