PROSPECT NUMBER 59 LIMITED

Company number 06278290

Date	Type	Description	View / Download
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(9 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Sep 2012	AP01	Appointment of Sainath Venkatrao as a director	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Carmel Mcloughlin as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of Nicholas Josephy as a director	(1 page)
17 Sep 2012	TM01	Termination of appointment of Anthony Dean as a director	(1 page)
31 Aug 2012	AD01	Registered office address changed from C/O 3Rd Floor 34 Brook Street London W1K 5DN United Kingdom on 31 August 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
09 Feb 2012	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Anthony Michael Dean on 5 January 2012	(2 pages)
19 Jan 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 19 January 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Aug 2011	CH01	Director's details changed for Anthony Michael Dean on 23 August 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
11 Jul 2011	CH01	Director's details changed for Mr Charles Goodson Maltby on 13 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Nicholas Lawrence Josephy on 9 May 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Anthony Michael Dean on 9 May 2011	(2 pages)
07 Jun 2011	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011	(1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/02/2011	(1 page)
24 Jan 2011	AP01	Appointment of Anthony Michael Dean as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Carmel Marie Mcloughlin as a secretary	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Cscs Nominees Limited as a secretary	(1 page)