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PROUDREED LIMITED

Company number 01581476

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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)
10 Jan 2013 AUD Auditor's resignation
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jeffrey Colin Smith on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for James Andrew Fife on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for Rachel Louise Edwards on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Caspar Macdonald-Hall on 1 October 2009
08 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 32
26 Nov 2008 363a Return made up to 25/11/08; full list of members
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 25/11/07; full list of members
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 25/11/06; full list of members
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name