PROPHYLAXIS LIMITED

Company number 03460351

Date	Type	Description	View / Download
24 Nov 2004	363s	Return made up to 04/11/04; full list of members	(9 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
30 Dec 2003	363s	Return made up to 04/11/03; full list of members	(10 pages)
30 Dec 2003	363(288)	Director's particulars changed
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
11 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
20 Nov 2002	363s	Return made up to 04/11/02; full list of members	(10 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
07 Nov 2001	363s	Return made up to 04/11/01; full list of members	(9 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
16 Nov 2000	363s	Return made up to 04/11/00; full list of members	(9 pages)
16 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	AA	Accounts for a small company made up to 30 November 1999	(3 pages)
11 Nov 1999	363s	Return made up to 04/11/99; full list of members	(9 pages)
27 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(3 pages)
30 Nov 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
19 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 223@1=223 £ ic 2/225	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	MA	Memorandum and Articles of Association	(8 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)