Prospect Cymru/Wales Limited

Company Name	Prospect Cymru/Wales Limited
Company Status	Dissolved
Company Number	02616571
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Prospect East Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Director Name	Malcolm George Godwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Mansell Avenue Cardiff South Glamorgan CF5 4TB Wales

Secretary Name	David Lewis
Nationality	British
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	321 Burnham Avenue Llanrumney Cardiff South Glamorgan CF3 9QS Wales

Director Name	Anthony John McAvoy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Elizabeth Mc Avoy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Ysbryd Y Mor Cliff Road Borth Dyfed SY24 5NG Wales

Secretary Name	Ms Anne Patricia Shepherd
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 June 1992)
Role	Company Director
Correspondence Address	25 Elmgrove Road Dinas Powys South Glamorgan CF64 4AB Wales

Secretary Name	Anthony John McAvoy
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 06 August 2007)
Role	Company Director
Correspondence Address	Ysbryd-Y-Mor Cliff Road Borth Dyfed SY24 5NG Wales

Director Name	Mr Paul Islwyn Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 October 1992(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1 Penylan House Llancarfan Cowbridge South Glamorgan CF62 3AH Wales

Director Name	Dr Barry Andrew Lynch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Ebner Street London SW18 1BY

Director Name	Mr Rhys Mansel John
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 November 2009)
Role	Television And Radio Producer
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Helen Vaughan John
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	20 Highfields Llandaff Cardiff CF5 2QA Wales

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 August 2007(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	06 August 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(18 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Contact

Website	dcdmedia.co.uk

Location

Registered Address	9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Dcd Productions (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£3,455
Gross Profit	-£8,812
Net Worth	£25,079
Cash	£3,634
Current Liabilities	£12,104

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee and each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc (Security Agent) Classification: Deed of accession and charge in relation to a guarantee and debenture dated 15 december 2005 and Secured details: All monies due or to become due from the company to the chargee and each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management, Llc (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 April 1997	Delivered on: 18 April 1997 Satisfied on: 16 June 2007 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
8 September 2017	Satisfaction of charge 7 in full (2 pages)
8 September 2017	Satisfaction of charge 6 in full (1 page)
8 September 2017	Satisfaction of charge 7 in full (2 pages)
8 September 2017	Satisfaction of charge 6 in full (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Termination of appointment of David Green as a director (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
9 August 2010	Full accounts made up to 30 June 2009 (15 pages)
9 August 2010	Full accounts made up to 30 June 2009 (15 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Anthony Mcavoy as a director (1 page)
19 May 2010	Termination of appointment of Anthony Mcavoy as a director (1 page)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 November 2009	Resolutions RES13 ‐ Termination of officer 19/11/2009 (1 page)
26 November 2009	Termination of appointment of Rhys John as a director (2 pages)
26 November 2009	Resolutions RES13 ‐ Termination of officer 19/11/2009 (1 page)
26 November 2009	Termination of appointment of Rhys John as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Rhys Mansel John on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony John Mcavoy on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Rhys Mansel John on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony John Mcavoy on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
3 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
3 September 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
3 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
29 April 2008	Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page)
29 April 2008	Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
13 September 2007	Declaration of assistance for shares acquisition (18 pages)
13 September 2007	Declaration of assistance for shares acquisition (18 pages)
12 September 2007	Registered office changed on 12/09/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
12 September 2007	New secretary appointed (1 page)
11 September 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
11 September 2007	Auditor's resignation (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (8 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (8 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Auditor's resignation (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2007	New director appointed (3 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
20 August 2007	Particulars of mortgage/charge (11 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (11 pages)
27 June 2007	Return made up to 03/06/07; full list of members (3 pages)
27 June 2007	Return made up to 03/06/07; full list of members (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
4 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 August 2006	Return made up to 03/06/06; full list of members (3 pages)
1 August 2006	Return made up to 03/06/06; full list of members (3 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 June 2005	Return made up to 03/06/05; full list of members (3 pages)
28 June 2005	Return made up to 03/06/05; full list of members (3 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 03/06/03; full list of members (8 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 July 2003	Return made up to 03/06/03; full list of members (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2001	Return made up to 03/06/01; full list of members (7 pages)
20 June 2001	Return made up to 03/06/01; full list of members (7 pages)
20 July 2000	Return made up to 03/06/00; full list of members (7 pages)
20 July 2000	Return made up to 03/06/00; full list of members (7 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
9 July 1999	Return made up to 03/06/99; no change of members (7 pages)
9 July 1999	Return made up to 03/06/99; no change of members (7 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: prospect house 150 great portland street london W1N 6BB (1 page)
25 February 1999	Registered office changed on 25/02/99 from: prospect house 150 great portland street london W1N 6BB (1 page)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 June 1998	Return made up to 03/06/98; full list of members (8 pages)
21 June 1998	Return made up to 03/06/98; full list of members (8 pages)
17 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
17 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
2 September 1997	Full accounts made up to 31 October 1996 (12 pages)
2 September 1997	Full accounts made up to 31 October 1996 (12 pages)
29 July 1997	Registered office changed on 29/07/97 from: ty oldfield llandaff cardiff CF5 2PU (1 page)
29 July 1997	Registered office changed on 29/07/97 from: ty oldfield llandaff cardiff CF5 2PU (1 page)
30 June 1997	Return made up to 03/06/97; no change of members (5 pages)
30 June 1997	Return made up to 03/06/97; no change of members (5 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 03/06/96; change of members 363(287) ‐ Registered office changed on 28/01/97 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Return made up to 03/06/96; change of members 363(287) ‐ Registered office changed on 28/01/97 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Full accounts made up to 31 October 1995 (12 pages)
5 September 1996	Full accounts made up to 31 October 1995 (12 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
20 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
20 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
6 January 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
13 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1992	Company name changed prospect east LIMITED\certificate issued on 17/06/92 (2 pages)
16 June 1992	Company name changed prospect east LIMITED\certificate issued on 17/06/92 (2 pages)
26 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1991	Incorporation (17 pages)
3 June 1991	Incorporation (17 pages)

Prospect Cymru/Wales Limited

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