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PROCTOR BROS. (LONG SUTTON) LIMITED

Company number 00465716

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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)
14 Aug 2012 MISC Auditors resignation
23 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
07 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 363a Return made up to 03/11/08; full list of members
05 Dec 2007 363s Return made up to 03/11/07; full list of members
26 Nov 2007 AA Accounts for a small company made up to 31 March 2007
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 169 £ ic 11896/7889 28/09/07 £ sr 4007@1=4007
12 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Dec 2005 363s Return made up to 03/11/05; full list of members
14 Dec 2005 AA Accounts for a small company made up to 31 March 2005
18 Feb 2005 AA Accounts for a small company made up to 31 March 2004
16 Nov 2004 363s Return made up to 03/11/04; full list of members
16 Dec 2003 363s Return made up to 03/11/03; full list of members
02 Dec 2003 AA Accounts for a small company made up to 31 March 2003