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PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Company number 04645782

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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)
12 Feb 2009 363a Return made up to 19/01/09; full list of members
12 Feb 2009 288c Director and secretary's change of particulars / gary paradise / 01/09/2005
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Feb 2008 363a Return made up to 19/01/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Feb 2007 363a Return made up to 19/01/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
14 Jun 2006 287 Registered office changed on 14/06/06 from: prospect house wells road bath bath and north east somerset BA2 3AP
26 Jan 2006 363s Return made up to 19/01/06; full list of members
11 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Jan 2005 363s Return made up to 19/01/05; full list of members
25 Jan 2005 AA Accounts for a dormant company made up to 31 January 2004
15 Jul 2004 88(2)R Ad 08/07/04--------- £ si 5@1=5 £ ic 2/7
15 Jul 2004 123 Nc inc already adjusted 08/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 88(2)R Ad 10/05/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2004 288b Secretary resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288a New director appointed
02 Feb 2004 363s Return made up to 23/01/04; full list of members
02 Jun 2003 288a New director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 288a New secretary appointed