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PROSPERITY INDEPENDENT LTD

Company number 05276415

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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 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 TM01 Termination of appointment of John Patrick as a director
09 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mrs Deborah Patrick on 28 December 2009
22 Jan 2010 CH01 Director's details changed for Mr John Harrison Patrick on 28 December 2009
22 Jan 2010 AP03 Appointment of Mrs Deborah Anne Patrick as a secretary
22 Jan 2010 CH01 Director's details changed for Brett Nicholas Alligan on 28 December 2009
22 Jan 2010 TM02 Termination of appointment of John Patrick as a secretary
21 Jul 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 03/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / deborah patrick / 28/12/2007
15 Dec 2008 288c Director and secretary's change of particulars / john patrick / 28/12/2007
07 Dec 2007 287 Registered office changed on 07/12/07 from: the granary manor farm dunstable markyate herts AL3 8QL
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 363s Return made up to 03/11/07; no change of members
29 Mar 2007 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
29 Sep 2006 88(2)R Ad 01/04/06--------- £ si 900@1=900 £ ic 100/1000
29 Sep 2006 123 Nc inc already adjusted 15/03/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen comp activities 15/03/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
18 Aug 2006 288a New director appointed
12 May 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06