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PROCTER PARTNERS LIMITED

Company number 00305419

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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)
18 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1991 287 Registered office changed on 29/01/91 from: 7 high street harbourne birmingham B17 9NZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/91 from: 7 high street harbourne birmingham B17 9NZ
24 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
05 Dec 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
27 Sep 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 1990 88(2)R Ad 25/01/90--------- premium £ si 1839@1=1839 £ ic 100/1939
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Request DocumentAd 25/01/90--------- premium £ si 1839@1=1839 £ ic 100/1939
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
16 Oct 1989 363 Return made up to 23/06/89; no change of members
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Request DocumentReturn made up to 23/06/89; no change of members
08 Nov 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
22 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
08 Dec 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
07 Sep 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
19 Feb 1987 363 Return made up to 09/12/86; full list of members
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Request DocumentReturn made up to 09/12/86; full list of members
29 Jan 1987 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 287 Registered office changed on 06/11/86 from: 180 soho hill birmingham 19
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Request DocumentRegistered office changed on 06/11/86 from: 180 soho hill birmingham 19
18 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1986 122 Alter share structure
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Request DocumentAlter share structure