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PROTOTYPE PARTS LIMITED

Company number 04034335

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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)
11 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for James Alistair Brind on 14 July 2010
12 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
22 Oct 2009 TM01 Termination of appointment of Colin Wicks as a director
23 Jul 2009 363a Return made up to 14/07/09; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from ibc accountants suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ
20 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
08 Aug 2007 363s Return made up to 14/07/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
31 Jul 2006 363s Return made up to 14/07/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
13 Jan 2006 88(2)R Ad 20/11/05--------- £ si 59901@1=59901 £ ic 99/60000
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 123 £ nc 100/60000 20/11/05
23 Dec 2005 395 Particulars of mortgage/charge
27 Oct 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 88(2)R Ad 31/05/05--------- £ si 59@1=59 £ ic 40/99
17 Oct 2005 287 Registered office changed on 17/10/05 from: 17 the dairyground shutford banbury oxfordshire OX15 6PN
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed