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PROSPECTS LEARNING SERVICES LIMITED

Company number 05232114

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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)
10 Jan 2006 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
25 Nov 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
13 Oct 2005 363s Return made up to 15/09/05; full list of members
27 Sep 2005 88(2)R Ad 15/07/05--------- £ si 135@1=135 £ ic 3785/3920
25 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
27 Jul 2005 88(2)R Ad 15/07/05--------- £ si 135@1=135 £ ic 3650/3785
27 Jul 2005 88(2)R Ad 31/03/05--------- £ si 250@1=250 £ ic 3400/3650
28 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
29 Mar 2005 88(2)R Ad 27/01/05--------- £ si 450@1=450 £ ic 2950/3400
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 27/01/05--------- £ si 450@1=450 £ ic 2500/2950
10 Jan 2005 88(2)R Ad 30/11/04--------- £ si 2499@1=2499 £ ic 1/2500
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 123 £ nc 100/1000000 30/11/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 287 Registered office changed on 09/12/04 from: 132-138 high street bromley kent BR1 1EZ
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed