Prospectus Limited

Company Name	Prospectus Limited
Company Status	Active
Company Number	00877269
Category	Private Limited Company
Incorporation Date	20 April 1966(58 years ago)
Previous Name	Prospect Temps Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Jeremy Gold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(34 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Secretary Name	Peter Francis Beeby
Nationality	British
Status	Current
Appointed	18 November 2003(37 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chief Operating Officer
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Andrew Michael William Tonner
Date of Birth	June 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mrs Emma-Jane Tillett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Ian Neil Burpitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Peter Francis Beeby
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Borge Grottum Andreassen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Ms Fudia Smartt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Ms Steph Cutler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Trainer/Consultant
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mrs Angela Genevieve Hickmore
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(56 years after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Ruth Olive Ross
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2000)
Role	Employment Agency Manager
Correspondence Address	Well House Cranbrook Road Goudhurst Cranbrook Kent TN17 2NX

Director Name	David Hartford Ross
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2000)
Role	Employment Agency Manager
Correspondence Address	Mockbeggar Oast Collier Street Marden Kent TN12 9RJ

Secretary Name	David Hartford Ross
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Mockbeggar Oast Collier Street Marden Kent TN12 9RJ

Director Name	Anthony Dye
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(34 years after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	63 Saint Marys Avenue Bromley Kent BR2 0PU

Secretary Name	David Jeremy Gold
Nationality	British
Status	Resigned
Appointed	20 April 2000(34 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Melrose Gardens London W6 7RN

Director Name	Mr James Leonard Rice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Secretary Name	Mr James Leonard Rice
Nationality	British
Status	Resigned
Appointed	14 November 2000(34 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Secretary Name	Mr James Leonard Rice
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(34 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Janice Juliette Dye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Marys Avenue Bromley Kent BR2 0PU

Contact

Website	prospect-us.co.uk
Telephone	020 76911925
Telephone region	London

Location

Registered Address	20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,147,599
Cash	£595,955
Current Liabilities	£1,102,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

9 August 2019	Delivered on: 14 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 June 1998	Delivered on: 4 July 1998 Persons entitled: Holborn Links Limited Classification: Deed of deposit Secured details: The performance of the obligations due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The tenant charges the deposit fund in which the sum of Â£52,500 has been placed with regard to the property k/a 45 bloomsbury square london WC1. Outstanding
5 January 1995	Delivered on: 13 January 1995 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts and/or other forms of obligation. See the mortgage charge document for full details. Outstanding
6 April 1994	Delivered on: 9 April 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
27 February 1989	Delivered on: 10 March 1989 Satisfied on: 21 April 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2024	Accounts for a small company made up to 31 March 2023 (9 pages)
18 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Fudia Smartt as a director on 28 February 2023 (1 page)
6 March 2023	Termination of appointment of Angela Genevieve Hickmore as a director on 28 February 2023 (1 page)
6 March 2023	Termination of appointment of Steph Cutler as a director on 28 February 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
22 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
18 August 2022	Appointment of Mrs Angela Genevieve Hickmore as a director on 27 April 2022 (2 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
13 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
11 May 2020	Resolutions RES13 ‐ Dividend 31/03/2020 (2 pages)
19 April 2020	Director's details changed for Ms Fudia Smart on 11 March 2020 (2 pages)
14 April 2020	Appointment of Ms Steph Cutler as a director on 11 March 2020 (2 pages)
14 April 2020	Appointment of Ms Fudia Smart as a director on 11 March 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 October 2019	Secretary's details changed for Peter Francis Beeby on 9 October 2019 (1 page)
6 September 2019	Memorandum and Articles of Association (23 pages)
6 September 2019	Resolutions RES13 ‐ Approval of relevant docs re term loan, sales finance agreement & cross guarantee 09/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 August 2019	Notification of Prospectus Management Limited as a person with significant control on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mr Peter Francis Beeby as a director on 9 August 2019 (2 pages)
23 August 2019	Cessation of David Jeremy Gold as a person with significant control on 9 August 2019 (1 page)
23 August 2019	Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019 (2 pages)
14 August 2019	Registration of charge 008772690005, created on 9 August 2019 (23 pages)
7 August 2019	Change of details for Mr David Jeremy Gold as a person with significant control on 6 April 2016 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
8 May 2019	Satisfaction of charge 2 in full (4 pages)
8 May 2019	Satisfaction of charge 4 in full (4 pages)
8 May 2019	Satisfaction of charge 3 in full (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Full accounts made up to 31 March 2016 (21 pages)
17 December 2016	Full accounts made up to 31 March 2016 (21 pages)
16 June 2016	Statement of company's objects (2 pages)
16 June 2016	Statement of company's objects (2 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 563,870.953449 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 563,870.953449 (3 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 563,870.953449 (3 pages)
24 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 563,870.953449 (3 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 563,870.953449 (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 563,870.953449 (3 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 March 2012 (16 pages)
11 October 2012	Full accounts made up to 31 March 2012 (16 pages)
13 July 2012	Termination of appointment of Janice Dye as a director (1 page)
13 July 2012	Termination of appointment of Janice Dye as a director (1 page)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 563,871 (4 pages)
14 June 2012	Purchase of own shares. (3 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 563,871 (4 pages)
14 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 June 2012	Purchase of own shares. (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for David Jeremy Gold on 24 December 2010 (2 pages)
7 January 2011	Director's details changed for David Jeremy Gold on 24 December 2010 (2 pages)
2 October 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
2 October 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
22 January 2010	Director's details changed for Janice Juliette Dye on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Janice Juliette Dye on 21 January 2010 (2 pages)
11 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
11 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 March 2008 (16 pages)
16 October 2008	Full accounts made up to 31 March 2008 (16 pages)
26 August 2008	Director appointed janice juliette dye (2 pages)
26 August 2008	Director appointed janice juliette dye (2 pages)
14 July 2008	Appointment terminated director anthony dye (1 page)
14 July 2008	Appointment terminated director anthony dye (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
22 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
22 December 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 March 2006 (18 pages)
31 October 2006	Full accounts made up to 31 March 2006 (18 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 December 2005	Full accounts made up to 31 March 2005 (18 pages)
20 December 2005	Full accounts made up to 31 March 2005 (18 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 2004	Full accounts made up to 31 March 2004 (18 pages)
12 November 2004	Full accounts made up to 31 March 2004 (18 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 2004	New secretary appointed (2 pages)
10 December 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
10 December 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
1 December 2003	Full accounts made up to 5 April 2003 (18 pages)
1 December 2003	Full accounts made up to 5 April 2003 (18 pages)
1 December 2003	Full accounts made up to 5 April 2003 (18 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Registered office changed on 10/01/03 from: 45 bloomsbury square london WC1A 2RA (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 45 bloomsbury square london WC1A 2RA (1 page)
6 October 2002	Full accounts made up to 5 April 2002 (17 pages)
6 October 2002	Full accounts made up to 5 April 2002 (17 pages)
6 October 2002	Full accounts made up to 5 April 2002 (17 pages)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	New secretary appointed (3 pages)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 January 2002	New secretary appointed (3 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 October 2001	Full accounts made up to 5 April 2001 (13 pages)
15 October 2001	Full accounts made up to 5 April 2001 (13 pages)
15 October 2001	Full accounts made up to 5 April 2001 (13 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: hill house 1 little new street london EC4A 3TR (1 page)
7 December 2000	Registered office changed on 07/12/00 from: hill house 1 little new street london EC4A 3TR (1 page)
16 November 2000	Company name changed prospect temps LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed prospect temps LIMITED\certificate issued on 17/11/00 (2 pages)
6 October 2000	Full accounts made up to 5 April 2000 (13 pages)
6 October 2000	Full accounts made up to 5 April 2000 (13 pages)
6 October 2000	Full accounts made up to 5 April 2000 (13 pages)
31 August 2000	Amend 882 date of allot 150600 (2 pages)
31 August 2000	Amend 882 date of allot 150600 (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Ad 26/06/00--------- Â£ si 8065@1=8065 Â£ ic 250000/258065 (2 pages)
26 July 2000	Ad 26/06/00--------- Â£ si 8065@1=8065 Â£ ic 250000/258065 (2 pages)
20 June 2000	Ad 23/05/00--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
20 June 2000	Â£ nc 100/1000000 15/06/00 (1 page)
20 June 2000	Â£ nc 100/1000000 15/06/00 (1 page)
20 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
20 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 2000	Ad 23/05/00--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
20 June 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members (5 pages)
23 December 1999	Return made up to 31/12/99; full list of members (5 pages)
26 November 1999	Full accounts made up to 5 April 1999 (13 pages)
26 November 1999	Full accounts made up to 5 April 1999 (13 pages)
26 November 1999	Full accounts made up to 5 April 1999 (13 pages)
7 January 1999	Return made up to 31/12/98; full list of members (5 pages)
7 January 1999	Return made up to 31/12/98; full list of members (5 pages)
16 December 1998	Full accounts made up to 5 April 1998 (14 pages)
16 December 1998	Full accounts made up to 5 April 1998 (14 pages)
16 December 1998	Full accounts made up to 5 April 1998 (14 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Registered office changed on 12/05/98 from: 8 baker street london W1M 1DA (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 8 baker street london W1M 1DA (1 page)
27 April 1998	Return made up to 31/12/97; full list of members (5 pages)
27 April 1998	Return made up to 31/12/97; full list of members (5 pages)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	Auditor's resignation (1 page)
6 February 1998	Full accounts made up to 5 April 1997 (13 pages)
6 February 1998	Full accounts made up to 5 April 1997 (13 pages)
6 February 1998	Full accounts made up to 5 April 1997 (13 pages)
18 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Full accounts made up to 5 April 1996 (13 pages)
27 December 1996	Full accounts made up to 5 April 1996 (13 pages)
27 December 1996	Full accounts made up to 5 April 1996 (13 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
23 November 1995	Full accounts made up to 5 April 1995 (13 pages)
23 November 1995	Full accounts made up to 5 April 1995 (13 pages)
23 November 1995	Full accounts made up to 5 April 1995 (13 pages)
7 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
7 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
7 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 February 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 1966	Incorporation (14 pages)
20 April 1966	Incorporation (14 pages)

Prospectus Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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