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PROSPECT NUMBER 58 LIMITED

Company number 06278221

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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)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 54.00	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 54.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
26 Nov 2009	CH01	Director's details changed for John Gordon Davis on 1 October 2009	View PDF Director's details changed for John Gordon Davis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Nicholas James White on 1 October 2009	View PDF Director's details changed for Nicholas James White on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009	View PDF Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Anthony Michael Dean on 1 October 2009	View PDF Director's details changed for Anthony Michael Dean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Joseph Aitken on 1 October 2009	View PDF Director's details changed for Joseph Aitken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	88(2)	Ad 28/08/09\gbp si 1@1=1\gbp ic 52/53\	View PDF Ad 28/08/09\gbp si 1@1=1\gbp ic 52/53\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	88(2)	Ad 04/08/09\gbp si 1@1=1\gbp ic 51/52\	View PDF Ad 04/08/09\gbp si 1@1=1\gbp ic 51/52\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment terminated secretary taqi mir	View PDF Appointment terminated secretary taqi mir - link opens in a new window - 1 page (1 page)
02 Sep 2009	288a	Secretary appointed carmel marie mcloughlin	View PDF Secretary appointed carmel marie mcloughlin - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288b	Appointment terminated director nicholas josephy	View PDF Appointment terminated director nicholas josephy - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
24 Feb 2009	288a	Director appointed joseph aitken	View PDF Director appointed joseph aitken - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	288a	Director appointed nicholas james white	View PDF Director appointed nicholas james white - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director appointed anthony michael dean	View PDF Director appointed anthony michael dean - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Secretary appointed taqi ullah mir	View PDF Secretary appointed taqi ullah mir - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment terminated secretary carmel mcloughlin	View PDF Appointment terminated secretary carmel mcloughlin - link opens in a new window - 1 page (1 page)
28 Nov 2008	88(2)	Ad 23/09/08\gbp si 50@1=50\gbp ic 1/51\	View PDF Ad 23/09/08\gbp si 50@1=50\gbp ic 1/51\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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