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PROSPERIS LIMITED

Company number 04522785

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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)
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
06 Sep 2004 88(2)R Ad 31/12/03--------- £ si 10000@1
06 Sep 2004 363s Return made up to 30/08/04; full list of members
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
17 Oct 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2003 288a New director appointed
10 Oct 2003 88(2)R Ad 06/03/03-31/03/03 £ si 139999@1=139999 £ ic 1/140000
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 123 £ nc 1000/1000000 06/03/03
30 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
15 Jul 2003 287 Registered office changed on 15/07/03 from: dilston house 65 lawrence street york north yorkshire YO10 3BU
03 Feb 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288b Secretary resigned
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Aug 2002 NEWINC Incorporation