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PROSPECT (GB) LIMITED

Company number 04192419

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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)
20 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
20 May 2003 88(2)R Ad 24/03/03--------- £ si 250000@1=250000 £ ic 250000/500000
11 May 2003 88(2)R Ad 28/03/02--------- £ si 249998@1
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
14 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
29 Aug 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 395 Particulars of mortgage/charge
19 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 288b Secretary resigned