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PROCLAD INDUCTION BENDING LIMITED

Company number 01949932

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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)
15 Apr 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / john gordon / 26/01/2009
12 Jun 2008 288b Appointment terminated secretary tracey gray
10 Apr 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 23/01/08; full list of members
08 Jun 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 23/01/07; full list of members
14 Dec 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 23/01/06; full list of members
08 Mar 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
11 May 2005 287 Registered office changed on 11/05/05 from: west quay road sunderland enterprise park east sunderland tyne & wear SR5 2TE
28 Jan 2005 363s Return made up to 23/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
23 Mar 2004 288b Director resigned