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PROLAND SECURITIES LIMITED

Company number 00745551

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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)
20 Aug 1999 353 Location of register of members
20 Aug 1999 287 Registered office changed on 20/08/99 from: 399 hendon way london NW4 3LH
28 Apr 1999 363s Return made up to 12/03/99; no change of members
03 Feb 1999 AA Full group accounts made up to 31 March 1998
22 Apr 1998 363s Return made up to 12/03/98; full list of members
  • 363(287) ‐ Registered office changed on 22/04/98
04 Feb 1998 AA Full group accounts made up to 31 March 1997
29 Dec 1997 CERTNM Company name changed glenwood properties (rainham) li mited\certificate issued on 30/12/97
23 May 1997 363s Return made up to 12/03/97; full list of members
15 Jan 1997 AA Group accounts for a small company made up to 31 March 1996
10 May 1996 363s Return made up to 12/03/96; no change of members
06 Feb 1996 AA Full group accounts made up to 31 March 1995
23 May 1995 395 Particulars of mortgage/charge
23 May 1995 395 Particulars of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
15 May 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/95
01 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/95
01 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/95