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PROSPECT NUMBER TWO LIMITED

Company number 09007226

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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)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 May 2016	CH01	Director's details changed for Mr Stuart James Crossley on 1 May 2016	View PDF Director's details changed for Mr Stuart James Crossley on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Mr Christopher Giles Martin on 1 May 2016	View PDF Director's details changed for Mr Christopher Giles Martin on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Mr Christopher Robert Ayres on 1 May 2016	View PDF Director's details changed for Mr Christopher Robert Ayres on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH03	Secretary's details changed for Mr Christopher Giles Martin on 1 May 2016	View PDF Secretary's details changed for Mr Christopher Giles Martin on 1 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from Comland Uxbridge Limited Lunar House, Mercury Park Wooburn Green High Wycombe Bucks HP10 0HH to Lunar House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 13 May 2016	View PDF Registered office address changed from Comland Uxbridge Limited Lunar House, Mercury Park Wooburn Green High Wycombe Bucks HP10 0HH to Lunar House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 13 May 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	CERTNM	Company name changed comland uxbridge LIMITED\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-12	View PDF Company name changed comland uxbridge LIMITED\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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