- Company Overview for PROSPERO (UK) LIMITED (05580531)
- Filing history for PROSPERO (UK) LIMITED (05580531)
- People for PROSPERO (UK) LIMITED (05580531)
- More for PROSPERO (UK) LIMITED (05580531)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AD01 | Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7AJ on 1 April 2014 | |
| 18 Mar 2014 | CERTNM |
Company name changed prospero investments LTD\certificate issued on 18/03/14
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| 05 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 3 October 2010 | |
| 03 Nov 2010 | CH03 | Secretary's details changed for Ms Sally Elizabeth Tinson on 4 October 2009 | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mrs Sally Elizabeth Utton on 31 August 2010 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jan 2010 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 08 Dec 2009 | 88(2) | Ad 07/03/09\gbp si 66@1=66\gbp ic 2108/2174\ | |
| 18 Nov 2009 | 88(2) | Ad 12/01/09\gbp si 65@1=65\gbp ic 2043/2108\ | |
| 18 Nov 2009 | 88(2) | Ad 24/11/08\gbp si 43@1=43\gbp ic 2000/2043\ | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Apr 2009 | CERTNM | Company name changed prosperostore LIMITED\certificate issued on 22/04/09 | |
| 25 Mar 2009 | 288a | Secretary appointed mrs sally utton | |
| 25 Mar 2009 | 288b | Appointment terminated secretary abbotts barton secretarial services LIMITED | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
| 30 Jul 2008 | CERTNM | Company name changed save & prosper LIMITED\certificate issued on 31/07/08 | |
| 29 May 2008 | 287 | Registered office changed on 29/05/2008 from nat west bank chambers 55 station road new milton hampshire BH26 6JA |