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FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

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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)
01 Jul 2009 363a Return made up to 01/07/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
17 Sep 2008 288c Director's change of particulars / john gordon / 08/08/2008
14 Jul 2008 363a Return made up to 01/07/08; full list of members
12 Jun 2008 288b Appointment terminated secretary tracey gray
10 Apr 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 CERTNM Company name changed proclad international LIMITED\certificate issued on 10/01/08
28 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 363a Return made up to 01/07/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned
14 Dec 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 01/07/06; full list of members
12 Jun 2006 288a New director appointed
26 Apr 2006 288b Director resigned
14 Apr 2006 288b Director resigned
10 Mar 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New director appointed
04 Jul 2005 363s Return made up to 01/07/05; full list of members
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned