| Date | Description |
|---|
| 2024-04-09 |
insert personal_emails me..@prospect-health.com |
| 2024-04-09 |
delete address Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD |
| 2024-04-09 |
insert address 3rd Floor, 2 Victoria Avenue, Harrogate HG1 1EL |
| 2024-04-09 |
insert email me..@prospect-health.com |
| 2024-04-09 |
insert email tr..@prospect-health.com |
| 2024-04-09 |
insert person Calvin Wynne |
| 2024-04-09 |
insert person Megan Wynne |
| 2024-04-09 |
update person_description Leigh Skinner => Leigh Skinner |
| 2024-04-09 |
update primary_contact Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD => 3rd Floor, 2 Victoria Avenue, Harrogate HG1 1EL |
| 2024-03-10 |
insert email da..@prospect-health.com |
| 2024-03-10 |
insert person Dale Cleenverck |
| 2024-03-10 |
update robots_txt_status staging.prospect-health.com: 200 => 404 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-02 |
delete address 3RD FLOOR, 2 Victoria Ave, Harrogate HG1 1EL |
| 2023-09-02 |
delete person Brad Kruger |
| 2023-09-02 |
insert address Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD |
| 2023-09-02 |
update person_title Anthony Brizzolara: Senior Consultant => Unit Manager of Optical and Audiology Divisions |
| 2023-09-02 |
update primary_contact 3RD FLOOR, 2 Victoria Ave, Harrogate HG1 1EL => Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD |
| 2023-09-02 |
update website_status FlippedRobots => OK |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM FORDHAM |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-19 |
update website_status OK => FlippedRobots |
| 2023-04-22 |
delete person Calum Fletcher |
| 2023-04-07 |
delete address 2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE HARROGATE HG1 1JD |
| 2023-04-07 |
insert address 2 VICTORIA AVENUE HARROGATE ENGLAND HG1 1EL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
delete address Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD |
| 2023-01-30 |
insert address 3RD FLOOR, 2 Victoria Ave, Harrogate HG1 1EL |
| 2023-01-30 |
update primary_contact Clarendon House, 2nd Floor, Victoria Ave, Harrogate HG1 1JD => 3RD FLOOR, 2 Victoria Ave, Harrogate HG1 1EL |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE
HARROGATE
HG1 1JD |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL TALENT PARTNERS LTD |
| 2022-05-19 |
update statutory_documents CESSATION OF PROSPECT HEALTH HOLDINGS LIMITED AS A PSC |
| 2022-04-25 |
insert person Brad Kruger |
| 2022-03-25 |
delete person Wayne Stephenson |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
delete source_ip 172.67.164.13 |
| 2021-12-21 |
delete source_ip 104.21.74.225 |
| 2021-12-21 |
insert source_ip 172.66.43.43 |
| 2021-12-21 |
insert source_ip 172.66.40.213 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 2 => 4 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051100870003 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051100870004 |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHALL |
| 2021-09-09 |
insert person Wayne Stephenson |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-27 |
insert managingdirector Leigh Skinner |
| 2021-06-27 |
insert person Leigh Skinner |
| 2021-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051100870002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update website_status FlippedRobots => OK |
| 2021-04-23 |
delete address 2nd Floor, Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
United Kingdom |
| 2021-04-23 |
delete alias Prospect Health Recruitment |
| 2021-04-23 |
delete phone 01423 813 450 |
| 2021-04-23 |
delete source_ip 62.231.150.18 |
| 2021-04-23 |
insert index_pages_linkeddomain keyapps.info |
| 2021-04-23 |
insert source_ip 172.67.164.13 |
| 2021-04-23 |
insert source_ip 104.21.74.225 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051100870002 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPECT HEALTH HOLDINGS LIMITED |
| 2019-07-15 |
update statutory_documents CESSATION OF BASTIAN ENTERPRISES LTD AS A PSC |
| 2019-07-15 |
update statutory_documents CESSATION OF PMA COMMERCIAL LTD AS A PSC |
| 2019-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-11 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 604.50 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051100870001 |
| 2019-03-21 |
update statutory_documents ADOPT ARTICLES 13/03/2019 |
| 2019-03-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-03-12 |
update statutory_documents FORFEITURE OF SHARES 22/02/2019 |
| 2019-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMA COMMERCIAL LTD |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BASTIAN ENTERPRISES LTD / 27/04/2018 |
| 2018-07-25 |
delete coo Liam Fordham |
| 2018-07-25 |
delete managingdirector Leigh Skinner |
| 2018-07-25 |
delete personal_emails da..@prospect-health.com |
| 2018-07-25 |
delete email da..@prospect-health.com |
| 2018-07-25 |
delete email da..@prospect-health.com |
| 2018-07-25 |
delete email le..@prospect-health.com |
| 2018-07-25 |
delete email li..@prospect-health.com |
| 2018-07-25 |
delete person David Colley |
| 2018-07-25 |
delete person Leigh Skinner |
| 2018-07-25 |
delete person Liam Fordham |
| 2018-07-25 |
update founded_year 2003 => null |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIAN ENTERPRISES LTD |
| 2017-07-22 |
delete phone (+44) 01423 813450 |
| 2017-07-22 |
insert phone 01423 813 451 |
| 2017-07-22 |
insert phone 01423 813 452 |
| 2017-07-22 |
insert phone 01423 813 453 |
| 2017-07-22 |
insert phone 01423 813 454 |
| 2017-07-22 |
insert phone 01423 813 455 |
| 2017-07-22 |
insert phone 01423 813 456 |
| 2017-07-22 |
insert phone 01423 813 457 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL MICHAEL ASHALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-12 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-07-05 |
insert general_emails in..@prospect-health.com |
| 2016-07-05 |
insert address Clarendon House, Victoria Avenue, Harrogate, HG1 1JD |
| 2016-07-05 |
insert alias Prospect Health Ltd |
| 2016-07-05 |
insert email in..@prospect-health.com |
| 2016-07-05 |
insert registration_number 05110087 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051100870001 |
| 2016-01-19 |
delete address 2nd Floor Clarendon House
Clarendon House
Victoria Avenue
Harrogate, North Yorkshire
HG1 1JD. United Kingdom |
| 2016-01-19 |
delete email le..@prospect-health.com |
| 2016-01-19 |
delete person Lewis Atkinson |
| 2016-01-19 |
insert address 2nd Floor, Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
United Kingdom |
| 2016-01-19 |
insert person Doctor Jobs Bahrain |
| 2016-01-19 |
insert person Doctor Jobs Oman |
| 2016-01-19 |
insert person Doctor Jobs Singapore |
| 2016-01-19 |
insert person Lens Optician Jobs |
| 2016-01-19 |
update person_description David Colley => David Colley |
| 2016-01-19 |
update primary_contact 2nd Floor Clarendon House
Clarendon House
Victoria Avenue
Harrogate, North Yorkshire
HG1 1JD. United Kingdom => 2nd Floor, Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
United Kingdom |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
insert personal_emails da..@prospect-health.com |
| 2015-09-23 |
insert email da..@prospect-health.com |
| 2015-09-23 |
insert email da..@prospect-health.com |
| 2015-09-23 |
insert email le..@prospect-health.com |
| 2015-09-23 |
insert email le..@prospect-health.com |
| 2015-09-23 |
insert email li..@prospect-health.com |
| 2015-09-23 |
insert person David Colley |
| 2015-09-23 |
update person_description Lewis Atkinson => Lewis Atkinson |
| 2015-09-23 |
update person_description Liam Fordham => Liam Fordham |
| 2015-08-26 |
delete ceo Leigh Skinner |
| 2015-08-26 |
insert managingdirector Leigh Skinner |
| 2015-08-26 |
delete person Dominic Clawson |
| 2015-08-26 |
update person_title David Thomas: Optical and Hearcare Director => null |
| 2015-08-26 |
update person_title Leigh Skinner: CEO; Member of the Management Team => Managing Director; Member of the Management Team |
| 2015-07-25 |
delete person Andrew Dean |
| 2015-07-25 |
delete person James Truswell |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-26 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-22 |
insert person David Thomas |
| 2015-05-19 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2015-04-23 |
insert address 2nd Floor
Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
England |
| 2015-04-23 |
insert phone (+44) 01423 813450 |
| 2015-02-26 |
delete otherexecutives Liam Fordham |
| 2015-02-26 |
insert coo Liam Fordham |
| 2015-02-26 |
update person_title Liam Fordham: Commercial Director => Operations Director |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-29 |
update website_status IndexPageFetchError => OK |
| 2014-11-29 |
delete index_pages_linkeddomain android.com |
| 2014-11-29 |
delete index_pages_linkeddomain apple.com |
| 2014-11-29 |
delete index_pages_linkeddomain optimalinternet.co.uk |
| 2014-11-29 |
delete source_ip 162.13.5.253 |
| 2014-11-29 |
insert address 2nd Floor Clarendon House
Clarendon House
Victoria Avenue
Harrogate, North Yorkshire
HG1 1JD. United Kingdom |
| 2014-11-29 |
insert source_ip 62.231.150.18 |
| 2014-10-29 |
update website_status OK => IndexPageFetchError |
| 2014-08-07 |
delete address 2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE HARROGATE UNITED KINGDOM HG1 1JD |
| 2014-08-07 |
insert address 2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE HARROGATE HG1 1JD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-16 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name PROSPECT RETAIL LTD |
| 2014-07-07 |
update name PROSPECT RETAIL LTD => PROSPECT HEALTH LTD |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED PROSPECT RETAIL LTD
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. LEIGH JOHN SKINNER / 05/12/2012 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGH JOHN SKINNER / 05/12/2012 |
| 2013-07-22 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-07-06 |
update website_status DNSError => OK |
| 2013-07-06 |
delete source_ip 91.109.7.248 |
| 2013-07-06 |
insert source_ip 162.13.5.253 |
| 2013-06-24 |
delete address PRINCES EXCHANGE, PRINCES SQUARE LEEDS WEST YORKSHIRE LS1 4HY |
| 2013-06-24 |
insert address 2ND FLOOR CLARENDON HOUSE VICTORIA AVENUE HARROGATE UNITED KINGDOM HG1 1JD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-02-15 |
update website_status OK |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
PRINCES EXCHANGE, PRINCES SQUARE
LEEDS
WEST YORKSHIRE
LS1 4HY |
| 2012-11-30 |
update website_status ServerDown |
| 2012-10-25 |
delete address Princes Exchange
Princes Square
Leeds
LS1 4HY |
| 2012-10-25 |
delete phone 0113 280 6729 |
| 2012-10-25 |
insert address 2nd Floor
Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD |
| 2012-10-25 |
insert phone 01423 813450 |
| 2012-06-21 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents SUB DIVIDED 17/05/2011 |
| 2011-05-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents SUB-DIVISION
17/05/11 |
| 2011-05-11 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SKINNER / 01/12/2010 |
| 2011-03-30 |
update statutory_documents SECRETARY APPOINTED LEIGH JOHN SKINNER |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHALL |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ASHALL |
| 2010-06-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS |
| 2009-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/09 |
| 2009-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/2009 |
| 2009-04-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-08-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHALL / 01/03/2008 |
| 2008-03-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHALL / 01/03/2008 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
VALLEY HOUSE
HORNBEAM PARK
HOOKSTONE ROAD HARROGATE
NORTH YORKSHIRE HG2 8QT |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/05 FROM:
3 HIGH VIEW
BURNT YATES
HARROGATE
NORTH YORKSHIRE HG3 3HH |
| 2005-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
PROSPECT OPTICAL LIMITED
CERTIFICATE ISSUED ON 05/05/04 |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |