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PROSPECT NUMBER 55 LIMITED

Company number 06261992

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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)
07 Jun 2011 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 3,100
23 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 3,000
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 2,900.00
12 Feb 2010 AA Full accounts made up to 30 September 2009
25 Nov 2009 CH01 Director's details changed for John Gordon Davis on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009
25 Sep 2009 88(2) Ad 28/08/09\gbp si 200@1=200\gbp ic 2400/2600\
25 Sep 2009 88(2) Ad 04/08/09\gbp si 100@1=100\gbp ic 2300/2400\
25 Sep 2009 88(2) Ad 04/08/09\gbp si 300@1=300\gbp ic 2000/2300\
25 Sep 2009 88(2) Ad 04/08/09\gbp si 300@1=300\gbp ic 1700/2000\
25 Sep 2009 88(2) Ad 04/08/09\gbp si 800@1=800\gbp ic 900/1700\
25 Sep 2009 88(2) Ad 04/08/09\gbp si 400@1=400\gbp ic 500/900\
25 Sep 2009 123 Nc inc already adjusted 03/08/09
25 Sep 2009 123 Nc inc already adjusted 03/08/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 288a Secretary appointed carmel marie mcloughlin
27 Aug 2009 288b Appointment terminated secretary taqi mir
17 Jul 2009 363a Return made up to 29/05/09; full list of members
09 Apr 2009 AA Full accounts made up to 30 September 2008
26 Mar 2009 88(2) Ad 19/02/09\gbp si 100@1=100\gbp ic 400/500\
26 Jan 2009 288b Appointment terminated secretary carmel mcloughlin
26 Jan 2009 288a Secretary appointed taqi ullah mir
28 Nov 2008 88(2) Ad 17/11/08\gbp si 100@1=100\gbp ic 300/400\