PROSPECT ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/03/2013 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 01/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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