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PROSPECT COMMERCIALS LIMITED

Company number 04981491

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Gary Monks on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Louise May on 7 October 2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 10,000
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Mr John Henry Bailey as a director
21 Dec 2009 CH01 Director's details changed for Gary Monks on 16 December 2009
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Gary Monks on 3 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 02/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 02/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 02/12/06; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
16 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 02/12/05; full list of members