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PROSPECT BUSINESS CENTRES LIMITED

Company number 05324802

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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)
01 Dec 2014 SH02 Sub-division of shares on 27 October 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 CH03 Secretary's details changed for Miss Collette Sunderland on 5 January 2014
18 Nov 2013 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ United Kingdom on 18 November 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Warren Christopher Hill on 2 February 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 CH01 Director's details changed for Mr Warren Christopher Hill on 20 February 2012
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
01 Nov 2010 AP03 Appointment of Miss Collette Sunderland as a secretary
01 Nov 2010 TM02 Termination of appointment of Andrew Walls as a secretary
19 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 October 2009
17 Jun 2009 288b Appointment terminated director timothy fee
27 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Jan 2009 288a Secretary appointed mr andrew walls
27 Jan 2009 288b Appointment terminated secretary collette sunderland
18 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from st andrew house 119-121 the headrow leeds west yorkshire LS1 5JW
16 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008