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PROSPECT HOLDINGS (READING) LIMITED

Company number 07005392

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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)
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 TM01 Termination of appointment of Peter Licourinos as a director
08 Aug 2012 TM01 Termination of appointment of Ian Macbeth as a director
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Mr Ian Macbeth as a director
22 Mar 2012 AP01 Appointment of Mr Peter Licourinos as a director
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 16 August 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1,000
30 Mar 2010 CH01 Director's details changed for Colin Jeffrey Wells on 11 March 2010
15 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share information 20/11/2009
06 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 882
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2009 AP01 Appointment of James May as a director
15 Oct 2009 AP01 Appointment of Colin Jeffrey Wells as a director
02 Sep 2009 288b Appointment terminated director barbara kahan
01 Sep 2009 NEWINC Incorporation