PROCOFIN LIMITED

Company number 01857551

Date	Type	Description	View / Download
01 Jul 2005	363s	Return made up to 21/04/05; full list of members	(2 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jun 2004	363s	Return made up to 21/04/04; full list of members	(6 pages)
08 Jan 2004	288a	New director appointed	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
09 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
07 Jun 2003	363s	Return made up to 21/04/03; full list of members	(6 pages)
14 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Jun 2002	363s	Return made up to 21/04/01; full list of members	(6 pages)
19 Mar 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 3 cloth street barbican london EC1A 7NP	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(2 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
31 Oct 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: totara park house 34/36 grays inn road london WC1X 8NN	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
26 Jan 2001	363s	Return made up to 21/04/00; full list of members	(6 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
01 May 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)