R.T. PROCTOR AND SONS

Company number 00452258

Date	Type	Description	View / Download
22 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 40,085	(16 pages)
26 Sep 2013	CH01	Director's details changed for Henry Stephen John Proctor on 6 September 2013	(3 pages)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 40,085	(15 pages)
05 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(15 pages)
24 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(15 pages)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(15 pages)
01 Oct 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
04 Sep 2008	363s	Return made up to 30/07/08; full list of members	(9 pages)
04 Oct 2007	363s	Return made up to 30/07/07; full list of members	(9 pages)
01 Sep 2006	363s	Return made up to 30/07/06; full list of members	(8 pages)
04 Oct 2005	363s	Return made up to 30/07/05; full list of members	(8 pages)
16 Sep 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
12 Sep 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
18 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 1999	363s	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 Sep 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 1997	363s	Return made up to 30/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)