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PROSPECT 5 PLC

Company number 03907990

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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)
04 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 12/01/05; full list of members
10 Jan 2005 288b Director resigned
25 Nov 2004 288a New director appointed
15 Sep 2004 288b Director resigned
26 Apr 2004 AA Full accounts made up to 31 December 2003
18 Jan 2004 363s Return made up to 12/01/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 12/01/03; full list of members
29 Oct 2002 288c Secretary's particulars changed;director's particulars changed
24 Jul 2002 AUD Auditor's resignation
17 Jul 2002 288c Secretary's particulars changed;director's particulars changed
16 Jun 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 12/01/02; full list of members
11 Feb 2002 288c Secretary's particulars changed;director's particulars changed
29 Nov 2001 395 Particulars of mortgage/charge
24 Jul 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288b Director resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
29 Jan 2001 363s Return made up to 12/01/01; full list of members
04 Apr 2000 MA Memorandum and Articles of Association
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Mar 2000 395 Particulars of mortgage/charge