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PROSPECTS (COLCHESTER) MANAGEMENT COMPANY LIMITED

Company number 06338819

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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)
28 Jul 2011 TM01 Termination of appointment of Rmg Asset Management Limited as a director
28 Jul 2011 TM01 Termination of appointment of Clare Corbett as a director
28 Sep 2010 AP01 Appointment of Mrs Clare Corbett as a director
27 Sep 2010 TM01 Termination of appointment of Steven Lord as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 9 August 2010 no member list
09 Aug 2010 CH02 Director's details changed for Rmg Asset Management Limited on 9 August 2010
09 Aug 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 9 August 2010
17 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
13 Aug 2009 363a Annual return made up to 09/08/09
13 Aug 2009 287 Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
25 Jun 2009 288c Director's change of particulars / cpm asset management LIMITED / 24/06/2009
25 Jun 2009 288a Director appointed mr steven lord
25 Jun 2009 288b Appointment terminated director hertford company secretaries LIMITED
25 Jun 2009 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 24/06/2009
20 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Aug 2008 363a Annual return made up to 09/08/08
28 Aug 2008 287 Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
01 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 NEWINC Incorporation