PROSPECT NUMBER 56 LIMITED

06270445
25 MOORGATE LONDON EC2R 6AY

Documents

Documents
Date Category Description Pages
18 Feb 2014 gazette Gazette Dissolved Compulsory 1 Buy now
05 Nov 2013 gazette Gazette Notice Compulsory 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Stephen Richard Harding) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Guy Richard Asteer Lerminiaux) 2 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 officers Termination of appointment of secretary (Carmel Marie Mcloughlin) 1 Buy now
15 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
01 Aug 2012 accounts Annual Accounts 20 Buy now
09 Jul 2012 address Change Sail Address Company 1 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2011 accounts Annual Accounts 23 Buy now
26 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 officers Appointment of director (Guy Richard Asteer Lerminiaux) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Dirk Van-Den-Broeck) 1 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Stephen Richard Harding) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Carmel Marie Mcloughlin) 1 Buy now
02 Nov 2010 officers Appointment of director (Stephen Richard Harding) 3 Buy now
04 Oct 2010 officers Termination of appointment of director (Anthony Dean) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Nicholas White) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Joseph Aitken) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (John Davis) 1 Buy now
18 Aug 2010 accounts Annual Accounts 25 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
25 Nov 2009 officers Change of particulars for director (Nicholas James White) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Carmel Marie Mcloughlin) 1 Buy now
25 Nov 2009 officers Change of particulars for director (John Gordon Davis) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Joseph Aitken) 2 Buy now
25 Sep 2009 capital Ad 04/08/09 gbp si 1@1=1 gbp ic 54/55 2 Buy now
25 Sep 2009 capital Ad 04/08/09 gbp si 1@1=1 gbp ic 53/54 2 Buy now
25 Sep 2009 capital Ad 04/08/09 gbp si 1@1=1 gbp ic 52/53 2 Buy now
25 Sep 2009 capital Ad 04/08/09 gbp si 1@1=1 gbp ic 51/52 2 Buy now
02 Sep 2009 officers Appointment Terminated Secretary taqi mir 1 Buy now
02 Sep 2009 officers Secretary appointed carmel marie mcloughlin 2 Buy now
17 Jul 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
06 Jul 2009 officers Appointment Terminated Director nicholas josephy 1 Buy now
08 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
09 Apr 2009 accounts Annual Accounts 20 Buy now
24 Feb 2009 officers Director appointed joseph aitken 2 Buy now
19 Feb 2009 officers Director appointed nicholas james white 1 Buy now
19 Feb 2009 officers Director appointed anthony michael dean 2 Buy now
26 Jan 2009 officers Secretary appointed taqi ullah mir 1 Buy now
26 Jan 2009 officers Appointment Terminated Secretary carmel mcloughlin 1 Buy now
28 Nov 2008 capital Ad 23/09/08 gbp si 50@1=50 gbp ic 1/51 2 Buy now
24 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
04 Apr 2008 officers Director appointed dirk ernestus jozef van-den-broeck 2 Buy now
28 Mar 2008 resolution Resolution 1 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
01 Nov 2007 accounts Accounting reference date extended from 30/06/08 to 30/09/08 1 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: prospect house, 2 athenaeum road whetstone london N20 9YU 1 Buy now
06 Jun 2007 incorporation Incorporation Company 15 Buy now