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PRO-FILING LIMITED

Company number 01716179

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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)
06 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 CERTNM Company name changed kenter plastic mouldings LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
05 May 2011 CONNOT Change of name notice
12 Apr 2011 TM01 Termination of appointment of Timothy Lane as a director
12 Apr 2011 TM01 Termination of appointment of Duncan Caine as a director
12 Apr 2011 AP01 Appointment of Mr Howard William Lane as a director
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Jan 2010 CH01 Director's details changed for Timothy Edwin Lane on 30 November 2009
01 Jan 2010 CH01 Director's details changed for Duncan Henry Caine on 30 November 2009
23 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2009 287 Registered office changed on 03/01/2009 from finch's yard eastwick road great bookham surrey KT23 4BA
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 363a Return made up to 30/11/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2007 363a Return made up to 30/11/06; full list of members
08 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 30/11/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 30/11/04; full list of members