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PROSPECT NUMBER 59 LIMITED

Company number 06278290

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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)
18 Nov 2010	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN on 18 November 2010	View PDF Registered office address changed from 82 St. John Street London EC1M 4JN on 18 November 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
16 Sep 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	MG01	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 9 pages (9 pages)
10 Aug 2010	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	MG01	Duplicate mortgage certificatecharge no:7
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 02/07/2010	View PDF Resolutions RES13 ‐ Company info 02/07/2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD01	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 27 January 2010	View PDF Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP04	Appointment of Cscs Nominees Limited as a secretary	View PDF Appointment of Cscs Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

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