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PROSTATE MATTERS LTD

Company number 05340875

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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 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 200
01 Feb 2014 AP01 Appointment of Mrs Tina Sandra Clark as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 22 the Platt Haywards Heath West Sussex RH16 2SY on 18 February 2011
20 Jan 2011 SH06 Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 200
20 Jan 2011 SH03 Purchase of own shares.
30 Nov 2010 TM01 Termination of appointment of Ian Dunbar as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Ian Kevin Dunbar on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Malcolm Henry Burke Mcdonald on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Marcus John Nunneley Clark on 25 January 2010
06 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 SH08 Change of share class name or designation
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 363a Return made up to 24/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007