- Company Overview for PROCTER PARTNERS LIMITED (00305419)
- Filing history for PROCTER PARTNERS LIMITED (00305419)
- People for PROCTER PARTNERS LIMITED (00305419)
- Charges for PROCTER PARTNERS LIMITED (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) |
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18 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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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
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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
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|
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
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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 |