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PROPERSTEAD LIMITED

Company number 01059097

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 4
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption statements 31/12/2014
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 4
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company entitles toexemption under section 480 12/01/2014
18 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 4
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant statement 01/01/2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Professor Darian Leader on 1 December 2012
07 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant statement 23/01/2011
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 4
16 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Doctor Imre Bennett Leader on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Elliot Leader on 16 January 2010
11 Jan 2010 AP01 Appointment of Dr Boika Dimitrova Sokolova as a director
05 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members