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PROSPECT SERVICES LIMITED

Company number 03318440

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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)
17 Mar 2003 363s Return made up to 14/02/03; full list of members
05 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
13 Mar 2002 363s Return made up to 14/02/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
12 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Accounts for a small company made up to 28 February 2000
14 Mar 2000 287 Registered office changed on 14/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
10 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 28 February 1999
16 Mar 1999 363s Return made up to 14/02/99; full list of members
20 Jul 1998 AA Accounts for a small company made up to 28 February 1998
10 Mar 1998 363s Return made up to 14/02/98; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 88(2)R Ad 13/03/97--------- £ si 1@1=1 £ ic 1/2
21 Mar 1997 287 Registered office changed on 21/03/97 from: kemp house 152-160 city road london EC1V 2HH
21 Mar 1997 288a New secretary appointed
20 Mar 1997 288a New director appointed
14 Feb 1997 NEWINC Incorporation