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PROSPECT ENTERTAINMENT LIMITED

Company number 03712882

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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 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Aug 2003 88(2)R Ad 24/03/03-25/03/03 £ si 633@1=633 £ ic 7532/8165
27 Mar 2003 363s Return made up to 12/02/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Jan 2003 88(2)R Ad 04/12/02--------- £ si 666@1=666 £ ic 6866/7532
09 Dec 2002 88(2)R Ad 26/11/02--------- £ si 866@1=866 £ ic 6000/6866
06 Nov 2002 MISC Rescinding 882 iss 01/01/00
14 Aug 2002 88(2)R Ad 07/08/00-01/01/01 £ si 4000@1
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
06 Jul 2002 123 Nc inc already adjusted 27/06/02
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 363s Return made up to 12/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Jan 2002 287 Registered office changed on 02/01/02 from: c/o the accountants bureau LTD 1 heathcock court 415 the strand london WC2R 0NT
18 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Nov 2001 287 Registered office changed on 22/11/01 from: 12 southgate street winchester hampshire SO23 9EF
03 Apr 2001 88(2)R Ad 30/01/01--------- £ si 2000@1
02 Apr 2001 288b Director resigned
08 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2000 AA Full accounts made up to 30 April 2000
11 Dec 2000 225 Accounting reference date extended from 29/02/00 to 30/04/00
07 Dec 2000 88(2)R Ad 05/07/99--------- £ si 3998@1
07 Dec 2000 88(2)R Ad 05/07/99--------- £ si 3998@1
07 Dec 2000 123 Nc inc already adjusted 05/07/00