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PROSAW LIMITED

Company number 01115014

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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)
16 Oct 2006 363a Return made up to 17/09/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 17/09/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 169 £ ic 42917/10273 07/01/05 £ sr 32644@1=32644
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 164(2) & 320 07/01/05
17 Jan 2005 288b Director resigned
13 Oct 2004 363s Return made up to 17/09/04; full list of members
11 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
01 Oct 2003 363s Return made up to 17/09/03; full list of members
29 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
26 Sep 2002 363s Return made up to 17/09/02; full list of members
06 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
10 Dec 2001 88(2)R Ad 19/11/01--------- £ si 2370@1=2370 £ ic 40547/42917
24 Sep 2001 363s Return made up to 17/09/01; full list of members
25 May 2001 AA Accounts for a medium company made up to 31 December 2000
26 Feb 2001 88(2)R Ad 14/02/01--------- £ si 2120@1=2120 £ ic 38427/40547
27 Sep 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 88(2)R Ad 21/07/00--------- £ si 1910@1=1910 £ ic 36517/38427
17 May 2000 AA Accounts for a medium company made up to 31 December 1999
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed