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THOS. PROCTOR & SON LIMITED

Company number 00161995

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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)
01 Feb 2009 AA Accounts made up to 31 March 2008
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors, re-elect director, receive aa 15/12/2008
08 Jan 2009 363a Return made up to 06/12/08; full list of members
01 Apr 2008 288a Director appointed andrew philip searle
22 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Feb 2008 363s Return made up to 06/12/07; change of members
  • 363(288) ‐ Director resigned
07 Jan 2008 AA Accounts made up to 31 March 2007
04 Jan 2007 363s Return made up to 06/12/06; full list of members
22 Dec 2006 AA Accounts made up to 31 March 2006
19 Dec 2005 363s Return made up to 06/12/05; full list of members
15 Dec 2005 AA Accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 AA Accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 06/12/03; full list of members
25 Nov 2003 AA Accounts made up to 31 March 2003
23 Jan 2003 288b Director resigned
18 Dec 2002 363s Return made up to 06/12/02; full list of members
06 Nov 2002 AA Accounts made up to 31 March 2002
05 May 2002 288a New director appointed
13 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Accounts made up to 31 March 2001
18 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed