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PROSPOT LIMITED

Company number 03303191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2003 AA Accounts for a small company made up to 31 March 2003
28 Feb 2003 288a New director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: unit 26-28 carlyon road industrial estate atherstone warwickshire CV9 1JH
26 Jan 2003 363s Return made up to 16/01/03; no change of members
09 Oct 2002 395 Particulars of mortgage/charge
14 Jul 2002 AA Accounts for a small company made up to 31 March 2002
13 Feb 2002 169 £ sr 25@1 16/11/99
31 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Nov 2001 353 Location of register of members
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
15 Feb 2001 287 Registered office changed on 15/02/01 from: units 26 & 28 carlyon road carlyon road industrial estate atherstone warwickshire CV9 1JH
30 Jan 2001 363s Return made up to 16/01/01; full list of members
18 Jan 2001 287 Registered office changed on 18/01/01 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH
05 Jul 2000 288b Secretary resigned
05 Jun 2000 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 190 Location of debenture register
05 Jun 2000 287 Registered office changed on 05/06/00 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH
02 Jun 2000 395 Particulars of mortgage/charge
10 Mar 2000 287 Registered office changed on 10/03/00 from: unit 4D carlyon road industrial estate atherstone warwickshire CV9 1JE
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New secretary appointed
22 Jun 1999 AA Accounts for a small company made up to 31 March 1999
11 May 1999 395 Particulars of mortgage/charge