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PROSPERITY LADDER LIMITED

Company number 04588457

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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 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2009 363a Return made up to 12/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2008 288a Director appointed etsuko matsumoto
05 Aug 2008 288b Appointment Terminated Director tasuku matsumoto
05 Aug 2008 288b Appointment Terminated Secretary etsuko matsumoto
07 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
14 Nov 2007 363a Return made up to 12/11/07; full list of members
07 Nov 2007 363a Return made up to 12/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Jan 2006 363a Return made up to 12/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2004 288a New secretary appointed
16 Dec 2004 363s Return made up to 12/11/04; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: small firms services LIMITED 4 copthall house station square coventry CV1 2FL
19 Nov 2004 287 Registered office changed on 19/11/04 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
19 Nov 2004 288b Secretary resigned
04 Nov 2004 CERTNM Company name changed fairflex LIMITED\certificate issued on 04/11/04
21 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Mar 2004 288c Secretary's particulars changed
05 Dec 2003 363s Return made up to 12/11/03; full list of members