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PROSPECTS DISTRIBUTION SERVICES LIMITED

Company number 03656764

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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)
30 Oct 2006 363a Return made up to 21/10/06; full list of members
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 AUD Auditor's resignation
10 Jan 2006 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
25 Nov 2005 AA Full accounts made up to 31 March 2005
31 Oct 2005 363a Return made up to 21/10/05; full list of members
10 Feb 2005 288c Director's particulars changed
27 Oct 2004 287 Registered office changed on 27/10/04 from: 132-138 high street bromley BR1 1EZ
27 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 March 2004
10 May 2004 288a New director appointed
05 Dec 2003 288b Director resigned
12 Nov 2003 AA Accounts for a small company made up to 31 March 2003
27 Oct 2003 363s Return made up to 21/10/03; full list of members
25 Oct 2002 363s Return made up to 21/10/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 March 2002
18 Oct 2001 363s Return made up to 21/10/01; full list of members
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
13 Oct 2000 363s Return made up to 21/10/00; full list of members
22 Aug 2000 AA Accounts for a small company made up to 31 March 2000
30 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed