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PROUDCASTLE SOLUTIONS LIMITED

Company number 01668551

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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)
29 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Oct 2007 363a Return made up to 15/08/07; full list of members
22 Mar 2007 363a Return made up to 15/08/06; full list of members
22 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 363a Return made up to 15/08/05; full list of members
27 Sep 2005 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 15/08/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Sep 2004 287 Registered office changed on 02/09/04 from: unit 2 stephenson court brindley road coalville leicestershire LE67 3HA
20 Feb 2004 363s Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
13 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Nov 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 2002 288a New secretary appointed;new director appointed
31 Oct 2002 CERTNM Company name changed proudcastle LIMITED\certificate issued on 31/10/02
17 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Dec 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
  • 363(353) ‐ Location of register of members address changed