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PROCTOR BROS. (GOSBERTON) LIMITED

Company number 00465714

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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)
24 Nov 1999 363s Return made up to 03/11/99; full list of members
21 Dec 1998 363s Return made up to 03/11/98; change of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 Mar 1998 288c Secretary's particulars changed;director's particulars changed
22 Jan 1998 363s Return made up to 03/11/97; full list of members
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
26 Nov 1996 363s Return made up to 03/11/96; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 March 1996
04 Dec 1995 AA Accounts for a small company made up to 31 March 1995
04 Dec 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 1995 288 Secretary resigned;new secretary appointed
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 1994
09 Jan 1995 363s Return made up to 03/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1993 363s Return made up to 03/11/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; change of members
13 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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 1993
15 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 MISC Articles of association
15 Dec 1992 363s Return made up to 03/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/92; no change of members
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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 1992