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PROUDALE LIMITED

Company number 01349564

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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 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	CH01	Director's details changed for Mr Neil Graham Bellis on 1 October 2009	View PDF Director's details changed for Mr Neil Graham Bellis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for Lucy Cummings on 1 October 2009	View PDF Director's details changed for Lucy Cummings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH03	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009	View PDF Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP	View PDF Registered office changed on 13/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
08 Dec 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon CR0 2NW	View PDF Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon CR0 2NW - link opens in a new window - 1 page (1 page)
14 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	363s	Return made up to 14/10/07; no change of members	View PDF Return made up to 14/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)
16 Nov 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
02 Nov 2005	363s	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	View PDF Accounting reference date extended from 31/03/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
28 Oct 2004	363s	Return made up to 14/10/04; full list of members	View PDF Return made up to 14/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2004	363s	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 06/01/04	View PDF Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 - link opens in a new window - 7 pages (7 pages)

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