PROSPECT PLACE (BUSHEY) MANAGEMENT COMPANY LIMITED

Company number 06465501

Date	Type	Description	View / Download
30 Jun 2015	AD01	Registered office address changed from C/O C/O Blr Property Management Ltd Hyde House the Hyde the Hyde London NW9 6LH to 14 Prospect Close Bushey Herts WD23 4AB on 30 June 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 6 January 2015 no member list	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 no member list	(3 pages)
08 Mar 2013	AR01	Annual return made up to 6 January 2013 no member list	(3 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Darren Maddox as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Kevin Foley as a director	(2 pages)
20 Aug 2012	AP04	Appointment of Page Registrars Ltd as a secretary	(3 pages)
20 Aug 2012	AP01	Appointment of Mark Gary Cohen as a director	(3 pages)
23 May 2012	AD01	Registered office address changed from Thamesbourne Lodge Station Rd Bourne End Buckinghamshire SL8 5QH United Kingdom on 23 May 2012	(1 page)
19 Mar 2012	TM02	Termination of appointment of Qi Legal and Professional Services Limited as a secretary	(1 page)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 no member list	(4 pages)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
02 Feb 2011	AP04	Appointment of Qi Legal and Professional Services Limited as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Darren Edward Maddox as a director	(3 pages)
01 Feb 2011	AR01	Annual return made up to 6 January 2011 no member list	(3 pages)
31 Jan 2011	TM01	Termination of appointment of Helen Todd as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Helen Todd as a director	(2 pages)
30 Nov 2010	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR on 30 November 2010	(1 page)
29 Nov 2010	TM02	Termination of appointment of Pitsec Limited as a secretary	(1 page)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
22 Sep 2010	TM01	Termination of appointment of Nicholas Champness as a director	(1 page)