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P R PROCTER & SONS LIMITED

Company number 01388636

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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)
31 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
28 Mar 2007 363a Return made up to 06/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 353 Location of register of members
26 Oct 2006 395 Particulars of mortgage/charge
08 Aug 2006 AA
13 Jun 2006 288b Director resigned
27 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 363s Return made up to 06/03/06; full list of members
21 Jan 2006 395 Particulars of mortgage/charge
26 Oct 2005 395 Particulars of mortgage/charge
12 Apr 2005 AA
31 Mar 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 06/03/05; full list of members
24 May 2004 AA
06 May 2004 395 Particulars of mortgage/charge
16 Apr 2004 363s Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
02 Oct 2003 363s Return made up to 06/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA
10 Jul 2003 395 Particulars of mortgage/charge
24 Jan 2003 395 Particulars of mortgage/charge