PROSPECT NUMBER 59 LIMITED

Company number 06278290

Date	Type	Description	View / Download
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
13 Jan 2009	288b	Appointment terminated director carl ackerley	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
19 Jun 2008	288c	Director's change of particulars / carl ackerley / 13/06/2008	(1 page)
19 Jun 2008	288c	Director's change of particulars / nicholas josephy / 13/06/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 25 moorgate london EC2R 6AY	(1 page)
21 Apr 2008	288b	Appointment terminated secretary carmel mcloughlin	(1 page)
21 Apr 2008	288a	Secretary appointed cornhill secretaries LIMITED	(2 pages)
08 Apr 2008	288b	Appointment terminated director dirk van den broeck	(1 page)
08 Apr 2008	288b	Appointment terminated director john davis	(1 page)
08 Apr 2008	288a	Director appointed charles goodson maltby	(3 pages)
08 Apr 2008	288a	Director appointed carl david ackerley	(3 pages)
01 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2007	288a	New director appointed	(3 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)