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PROSPECT NUMBER 62 LIMITED

Company number 06305115

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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)
19 May 2008 88(2) Ad 14/03/08 gbp si 30@1=30 gbp ic 101/131
06 May 2008 287 Registered office changed on 06/05/2008 from 25 moorgate london EC2R 6AY
21 Apr 2008 288b Appointment Terminated Secretary carmel mcloughlin
21 Apr 2008 288a Secretary appointed cornhill secretaries LIMITED
17 Apr 2008 88(2) Ad 14/03/08 gbp si 1@1=1 gbp ic 100/101
08 Apr 2008 288b Appointment Terminated Director john davis
08 Apr 2008 288b Appointment Terminated Director dirk van-den-broeck
08 Apr 2008 288a Director appointed charles goodson maltby
08 Apr 2008 288a Director appointed carl david ackerley
08 Feb 2008 88(2)O Ad 18/07/07--------- £ si 50@1
08 Feb 2008 88(2)O Ad 18/07/07--------- £ si 49@1
06 Nov 2007 88(2)R Ad 18/07/07--------- £ si 99@1=99 £ ic 100/199
06 Nov 2007 88(2)R Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100
01 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
01 Nov 2007 287 Registered office changed on 01/11/07 from: 2 midcroft ruislip middlesex HA4 8ES
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed