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PEOPLE PROSPECT SOLUTIONS LTD

Company number 04470296

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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)
14 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2011 SH08 Change of share class name or designation
14 Dec 2011 SH10 Particulars of variation of rights attached to shares
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 200
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Louise Ogilvy on 26 June 2011
22 Jul 2011 AP01 Appointment of Rebecca Bowring-Kingman as a director
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Louise Ogilvy on 25 June 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AD01 Registered office address changed from 4 Stafford Road Southsea Hampshire PO5 2AD on 21 April 2010
11 Aug 2009 363a Return made up to 26/06/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from unit 1 the works 55 millbrook road east southampton hampshire SO15 1HN
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Aug 2007 363s Return made up to 26/06/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 288c Director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2006 363s Return made up to 26/06/06; full list of members
16 Jan 2006 288c Director's particulars changed
24 Jun 2005 363s Return made up to 26/06/05; full list of members