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PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

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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)
25 Feb 2010 CH03 Secretary's details changed for Mary Anne Osborne on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 21 January 2009 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 169 Gbp ic 100/50\01/05/08\gbp sr 50@1=50\
08 Feb 2008 363a Return made up to 21/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Oct 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned;director resigned
13 Feb 2007 363a Return made up to 21/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2006 363a Return made up to 21/01/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Feb 2005 363s Return made up to 21/01/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Oct 2004 287 Registered office changed on 07/10/04 from: unit 1 woodway farm industrial estate long crendon aylesbury buckinghamshire HP18 9EP
10 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
29 Jan 2003 363s Return made up to 21/01/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 30 April 2002
28 Jan 2002 363s Return made up to 21/01/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 30 April 2001
28 Jan 2001 363s Return made up to 21/01/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 30 April 2000
14 Feb 2000 363s Return made up to 21/01/00; full list of members