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PROSPERO BOOKS LIMITED

Company number 03458820

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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)
30 Nov 2000 363s Return made up to 31/10/00; full list of members
09 Aug 2000 AA Accounts made up to 31 October 1999
25 Nov 1999 363s Return made up to 31/10/99; full list of members
25 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1998 363s Return made up to 31/10/98; full list of members
09 Dec 1998 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
11 Nov 1998 AA Accounts made up to 31 October 1998
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1998 287 Registered office changed on 07/01/98 from: suite 134 2 lansdowne row london W1X 8HL
07 Jan 1998 288a New secretary appointed;new director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
31 Oct 1997 NEWINC Incorporation