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PROPONENT U.K. LIMITED

Company number 01726275

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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)
17 Mar 2008 AA Full accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 26/12/07; full list of members
20 Aug 2007 AUD Auditor's resignation
18 May 2007 AA Accounts for a small company made up to 30 September 2006
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 363s Return made up to 26/12/06; full list of members
28 Apr 2006 403b Declaration of mortgage charge released/ceased
28 Apr 2006 403b Declaration of mortgage charge released/ceased
30 Mar 2006 AA Accounts for a small company made up to 30 September 2005
02 Mar 2006 363s Return made up to 26/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/06
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Secretary resigned
22 Dec 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Accounts for a small company made up to 30 September 2004
11 Mar 2005 363s Return made up to 26/12/04; full list of members
13 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
18 May 2004 AA Accounts for a small company made up to 30 September 2003
07 Jan 2004 363s Return made up to 26/12/03; full list of members
09 Mar 2003 AA Accounts for a small company made up to 30 September 2002
17 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
18 Jun 2002 169 £ ic 104/96 28/05/02 £ sr 8@1=8
22 Mar 2002 363s Return made up to 26/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed