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P.R.O.B.E. LIMITED

Company number 01961387

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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)
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
20 Nov 2001 190 Location of debenture register
20 Nov 2001 353 Location of register of members
25 Sep 2001 288c Secretary's particulars changed;director's particulars changed
03 Aug 2001 AA Accounts made up to 30 September 2000
21 Mar 2001 363a Return made up to 08/03/01; full list of members
21 Jul 2000 288b Director resigned
21 Jul 2000 288a New director appointed
06 Jul 2000 123 Nc inc already adjusted 02/07/91
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 2000 363a Return made up to 08/03/00; full list of members
03 Jul 2000 190 Location of debenture register
03 Jul 2000 353 Location of register of members
09 Feb 2000 AA Accounts made up to 30 September 1999
23 Dec 1999 288c Secretary's particulars changed;director's particulars changed
21 Apr 1999 287 Registered office changed on 21/04/99 from: marsham house, station road, gerrards cross, bucks. SL9 8ER.
18 Mar 1999 363a Return made up to 08/03/99; full list of members
12 Mar 1999 AA Accounts made up to 30 September 1998
25 Sep 1998 AA Accounts made up to 30 September 1997
12 Mar 1998 363a Return made up to 08/03/98; full list of members
29 Jul 1997 AA Accounts made up to 30 September 1996
13 Mar 1997 363a Return made up to 08/03/97; full list of members
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned