PROSPECT WEST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ROWLEY / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON PROCTOR / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BARROWCLOUGH / 06/10/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; NO CHANGE OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: G OFFICE CHANGED 11/04/96 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 08/05/948 May 1994 | SECRETARY RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/03/91 |
| 03/09/913 September 1991 | S369(4) SHT NOTICE MEET 26/03/91 |
| 02/09/912 September 1991 | S369(4) SHT NOTICE MEET 26/03/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: G OFFICE CHANGED 21/03/90 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 21/03/9021 March 1990 | ADOPT MEM AND ARTS 14/03/90 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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