PROSPECT NUMBER THREE LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/146 June 2014 | APPLY FOR COMPANY TO BE STRUCK OFF 27/05/2014 |
| 04/06/144 June 2014 | APPLICATION FOR STRIKING-OFF |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | SECRETARY APPOINTED EDWARD PARSONS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY GARY POWELL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED GARY JAMES POWELL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | SECTION 394 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 27/08/0427 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | S366A DISP HOLDING AGM 11/12/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 04/03/034 March 2003 | ﾽ IC 200/100 15/01/03 ﾽ SR [email protected]=100 |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | ﾽ NC 100/300 26/02/02 |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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