PROMPTCROFT LIMITED

Company number 02591100

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 30,000	(4 pages)
21 Feb 2011	TM01	Termination of appointment of Peter Shalson as a director	(1 page)
27 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Simon Joseph Pollins on 1 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Peter Shalson on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Simon Joseph Pollins on 1 March 2010	(2 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
26 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
12 Jan 2009	288c	Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
20 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
09 May 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
09 May 2006	353	Location of register of members	(1 page)
01 Mar 2006	288a	New director appointed	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 8 baker street london W1U 3LL	(1 page)
28 Jul 2005	AUD	Auditor's resignation	(1 page)