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PROSPECT SELECTION HOLDINGS LIMITED

Company number 03569449

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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)
22 Jun 2006 363s Return made up to 22/05/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
21 Jun 2005 363s Return made up to 22/05/05; full list of members
14 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
29 Jun 2004 363s Return made up to 22/05/04; full list of members
11 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
12 Jun 2003 363s Return made up to 22/05/03; full list of members
14 Jan 2003 288a New secretary appointed
15 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
15 Jul 2002 363s Return made up to 22/05/02; full list of members
29 Jun 2002 287 Registered office changed on 29/06/02 from: 40 maze hill greenwich london SE10 8XG
30 May 2002 288b Secretary resigned
30 May 2002 287 Registered office changed on 30/05/02 from: pennyfarthing house 560 brighton road, south croydon surrey CR2 6AW
05 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
08 Jun 2001 363s Return made up to 22/05/01; full list of members
17 Aug 2000 AA Full accounts made up to 30 November 1999
19 Jun 2000 363s Return made up to 22/05/00; full list of members
21 Jun 1999 363s Return made up to 22/05/99; full list of members
23 May 1999 AA Accounts for a dormant company made up to 30 November 1998
23 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 30/11/98
23 Jun 1998 288b Director resigned
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
08 Jun 1998 CERTNM Company name changed round robin LIMITED\certificate issued on 09/06/98