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PRO UV LAMPS LIMITED

Company number 01070672

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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)
28 Jan 2010 CH01 Director's details changed for Mr Peter Charles Searles on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Ian Michael Major on 28 January 2010
28 Jan 2010 AP01 Appointment of Mr Phillip Robert Capstick as a director
28 Jan 2010 AP01 Appointment of Mr Peter Charles Searles as a director
28 Jan 2010 TM02 Termination of appointment of Betty Major as a secretary
28 Jan 2010 TM01 Termination of appointment of Donald Major as a director
20 Jan 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 January 2010
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 28/01/09; full list of members
16 Apr 2009 288b Appointment terminated director john edwards
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 28/01/08; full list of members
18 Jan 2008 363s Return made up to 15/02/07; no change of members
08 Feb 2007 363s Return made up to 15/02/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 287 Registered office changed on 21/04/06 from: fiscal house 367 london road camberley surrey GU15 3HQ
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363a Return made up to 15/02/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
02 Jun 2004 363a Return made up to 15/02/04; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: 121 loverock road reading berkshire RG30 1DZ
01 Dec 2003 AA Accounts made up to 31 March 2003
09 Oct 2003 395 Particulars of mortgage/charge