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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)
08 Aug 2008 363a Return made up to 29/05/08; full list of members
19 May 2008 88(2) Ad 18/03/08\gbp si 100@1=100\gbp ic 200/300\
08 Apr 2008 288a Director appointed philip lee
04 Apr 2008 288a Director appointed dominique fernande rosa labay
04 Apr 2008 288a Director appointed dirk ernestus jozef van-den-broeck
04 Apr 2008 288b Appointment terminated director nicholas josephy
28 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 17
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 19
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 20
13 Nov 2007 288b Secretary resigned
06 Nov 2007 88(2)R Ad 18/07/07--------- £ si 100@1=100 £ ic 100/200
01 Nov 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge