PROMPT ESTATES LTD

Company number 05033367

Date	Type	Description	View / Download
08 Jun 2009	288b	Appointment terminated secretary michael muirhead	(1 page)
21 Apr 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
03 Dec 2008	288a	Director appointed mr john alexander henniker-major	(1 page)
09 Jun 2008	288a	Director appointed christopher mark power granger	(2 pages)
04 Jun 2008	288b	Appointment terminated director lisa smith	(1 page)
04 Jun 2008	288a	Secretary appointed michael muirhead	(1 page)
29 May 2008	288b	Appointment terminated secretary angelo antippa	(1 page)
28 May 2008	363s	Return made up to 03/02/08; no change of members	(6 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 17 copthall gardens twickenham middlesex TW1 4HH	(1 page)
25 Apr 2008	652C	Withdrawal of application for striking off	(1 page)
17 Mar 2008	652a	Application for striking-off	(2 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
21 Apr 2006	363s	Return made up to 03/02/06; full list of members	(6 pages)
05 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
11 Feb 2005	363s	Return made up to 03/02/05; full list of members	(6 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 8 addison avenue london W12 4QR	(1 page)
22 Nov 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 10@1=10 £ ic 10/20	(2 pages)
03 Feb 2004	NEWINC	Incorporation	(14 pages)