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PROMPT CAPITAL MONITORING LIMITED

Company number 07002683

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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)
22 Sep 2011 TM01 Termination of appointment of Darren Wood as a director
17 Feb 2011 CERTNM Company name changed heritage capital monitoring LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
19 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Darren Andrew Wood on 1 January 2010
29 Apr 2010 AP01 Appointment of Miss Danielle Dacunha as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
27 Aug 2009 NEWINC Incorporation