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PRO-HOST PRODUCTS LIMITED

Company number 01897463

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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)
31 Dec 2013 TM01 Termination of appointment of Peter Graville as a director
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Sep 2013 AP01 Appointment of Mr Christian Nicholas Forbes Graville as a director
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 TM02 Termination of appointment of Vivien Graville as a secretary
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Vivien Ann Hayes Graville on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Peter Norman Graville on 1 October 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Feb 2005 363s Return made up to 31/12/04; full list of members