PROMETHEUS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/06/1422 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN LANSDOWN / 30/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MADDEN LANSDOWN / 30/04/2010 |
| 15/04/1015 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS APPROVED AND NO DIVIDEND PAID FOR THE YEAR UNDER REVIEW 27/03/2009 |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | APPROVE ACCOUNTS AND DIRECTORS RENUMERATION/NO DIVIDEND BE PAID ON ORDINARY SHARES FOR THE YEAR 26/03/2008 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NO DIVIDEND RECOMMENDED 14/03/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | REMUNERATION APPROVED 18/02/05 |
| 03/05/053 May 2005 | ACCTS APPROVED 18/02/05 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 56 NAVARINO ROAD LONDON E8 1AQ |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | WD 05/05/88 AD 14/03/88--------- � SI 8@1=8 � IC 2/10 |
| 05/05/885 May 1988 | ACCOUNTING REF. DATE EXT FROM 05/01 TO 30/06 |
| 05/05/885 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 120488 |
| 05/05/885 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/01 |
| 05/05/885 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/88 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED HEATHERPARK LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: G OFFICE CHANGED 12/02/88 112 CITY ROAD LONDON EC1V 2NE |
| 12/02/8812 February 1988 | ALTER MEM AND ARTS 050188 |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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