PROTOTYPE DESIGNS LTD

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELLOR / 31/07/2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MELLOR / 05/06/2009

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MELLOR / 04/06/2009

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13/05/0913 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM BRODY LEE KERSHAW & CO CHARTERED ACCOUNTANTS 10 CHARLOTTE STREET MANCHESTER M1 4EX

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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11/04/0611 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/04/048 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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18/04/0018 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/04/9913 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/05/981 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 DIRECTOR RESIGNED

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06/07/976 July 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 S366A DISP HOLDING AGM 16/05/97

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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03/06/973 June 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/978 April 1997 Incorporation

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