PROPHET GROUP LIMITED

Company number 04516834

Date	Type	Description	View / Download
05 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020.	(4 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/02/2020.	(4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr David Encell on 5 November 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Julie Encell on 2 October 2009	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
08 Nov 2007	CERTNM	Company name changed enc group LIMITED\certificate issued on 08/11/07	(2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 21A chapeltown, pudsey, west yorkshire, LS28 7RZ	(1 page)
18 Sep 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
23 Aug 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288c	Secretary's particulars changed	(1 page)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 9 thorntons dale, horsforth, leeds, west yorkshire, LS18 4UW	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 3 grove park court, skipton road, harrogate, HG1 4DP	(1 page)
23 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 23/09/04	(6 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 7 north park road, harrogate, north yorkshire, HG1 5PD	(1 page)