PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Company number 04846374

Date	Type	Description	View / Download
16 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Andrew Richard Backhouse as a director on 27 November 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(5 pages)
29 Jul 2015	CH01	Director's details changed for Mrs Jane Anne Russell on 29 July 2015	(2 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
03 Jun 2013	AD01	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England on 3 June 2013	(2 pages)
31 May 2013	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
31 May 2013	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary	(1 page)
29 May 2013	AD01	Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 29 May 2013	(1 page)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
23 Nov 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Paul Minnis as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
02 Dec 2010	TM01	Termination of appointment of Gregory Powell as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH04	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009	(2 pages)
15 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	(5 pages)
24 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)