Companies House does not verify the accuracy of the information filed

Advanced company search

PROMETHEUS TRADING LIMITED

Company number 03770598

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	288c	Director's change of particulars / andreas glapiak / 18/08/2008	View PDF Director's change of particulars / andreas glapiak / 18/08/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
24 Mar 2006	363a	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
08 Feb 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2005	363a	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: 38 hertford street london W1J 7SG	View PDF Registered office changed on 02/02/05 from: 38 hertford street london W1J 7SG - link opens in a new window - 1 page (1 page)
02 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/03	View PDF Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/03 - link opens in a new window - 6 pages (6 pages)
11 Jun 2002	363s	Return made up to 14/05/02; full list of members	View PDF Return made up to 14/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Nov 2001	AA	Total exemption full accounts made up to 31 May 2000	View PDF Total exemption full accounts made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
05 Jul 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?