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PROSPECT NUMBER SEVEN LIMITED

Company number 04371023

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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)
28 Feb 2005 363s Return made up to 11/02/05; full list of members
28 Feb 2005 287 Registered office changed on 28/02/05 from: 2 fieldings road cheshunt hertfordshire EN8 9TL
31 Aug 2004 287 Registered office changed on 31/08/04 from: nightingale works brent terrace cricklewood london NW2 1LR
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 11/02/04; full list of members
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 Feb 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 SA Statement of affairs
13 Sep 2002 88(2)R Ad 05/08/02--------- £ si 6000@1=6000 £ ic 4000/10000
13 Sep 2002 MISC Amending res passed 060602
17 Aug 2002 88(2)R Ad 05/08/02--------- £ si 3999@1=3999 £ ic 1/4000
19 Jun 2002 123 Nc inc already adjusted 06/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed;new director appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: prospect house 2 athenaeum road london N20 9YU
18 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002 NEWINC Incorporation