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PROSPEKT MEDICAL LIMITED

Company number 06041277

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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 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,215,400
11 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for John Dudley Fishburn on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Karl Robertson Van Horn on 31 December 2009
08 Jan 2010 CH01 Director's details changed for David John Macfarlane on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Robert Blackburn Gray on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Dr Robert Peter Dawbney Hancock on 31 December 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2009 AP01 Appointment of John Dudley Fishburn as a director
09 Oct 2009 AP01 Appointment of Karl Robertson Van Horn as a director
01 Jun 2009 88(2) Ad 29/05/09\gbp si 200@1=200\gbp ic 334800/335000\
28 May 2009 88(2) Ad 06/01/09\gbp si 200@1=200\gbp ic 334600/334800\
17 Feb 2009 AAMD Amended accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 04/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 04/01/08; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: 82 sloane street london SW1X 9PA
24 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
07 Mar 2007 88(2)R Ad 21/01/07--------- £ si 459599@1=459599 £ ic 1/459600
07 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association