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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)
18 Apr 2003 288b Director resigned
03 Jan 2003 363s Return made up to 03/11/02; full list of members
01 Dec 2002 AA Accounts for a small company made up to 31 March 2002
22 Jan 2002 288a New director appointed
27 Dec 2001 AA Accounts for a small company made up to 31 March 2001
11 Dec 2001 363s Return made up to 03/11/01; full list of members
11 Dec 2000 363s Return made up to 03/11/00; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
12 Jan 2000 363s Return made up to 03/11/99; full list of members
21 Dec 1998 288c Secretary's particulars changed;director's particulars changed
21 Dec 1998 363s Return made up to 03/11/98; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
16 Dec 1997 363s Return made up to 03/11/97; no change of members
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 26/03/97--------- £ si 3894@1
11 Apr 1997 88(2)P Ad 26/03/97--------- £ si 3894@1=3894 £ ic 8002/11896
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
06 Dec 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