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PROSPECT NUMBER THREE LIMITED

Company number 04232628

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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 Jul 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 12/06/07; full list of members
29 Dec 2006 AA Full accounts made up to 30 June 2006
06 Sep 2006 288c Director's particulars changed
04 Aug 2006 363s Return made up to 12/06/06; full list of members
04 Aug 2006 288b Secretary resigned
04 Aug 2006 287 Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER
04 Aug 2006 288a New secretary appointed
21 Jul 2006 MISC Section 394
18 Jul 2006 AA Full accounts made up to 30 June 2005
14 Mar 2006 AA Full accounts made up to 30 June 2004
13 Mar 2006 288c Secretary's particulars changed
01 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 288c Director's particulars changed
29 Jul 2005 363a Return made up to 12/06/05; no change of members
08 Mar 2005 288c Director's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR
27 Aug 2004 363a Return made up to 12/06/04; full list of members
27 Aug 2004 288c Director's particulars changed
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge