PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Company number 04846374

Date	Type	Description	View / Download
31 Jan 2018	AP01	Appointment of Mr Edward Gibson as a director on 31 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Raymond Stanton as a director on 15 January 2018	(2 pages)
08 Nov 2017	AP01	Appointment of Mrs Susan Judodihardjo as a director on 21 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Paul Minnis as a director on 2 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Jane Anne Russell as a director on 2 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Andrew Richard Backhouse as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Peter James Cochlin as a director on 21 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mrs Angela Cave as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Jeffrey Thomas Coles as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Andrew Keitch as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Christopher Alan Webster as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Rhys William John Griffiths as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Ian William Coombes as a director on 21 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Philip John Harris as a director on 21 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Anthony James Langley Clarke as a director on 21 October 2017	(2 pages)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Mark Jonathan Ward as a director on 21 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Karl Necke as a director on 21 October 2017	(2 pages)
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017	(1 page)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
16 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)