PROSOFT RESOURCES LIMITED

Company number 01993280

Date	Type	Description	View / Download
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
25 Sep 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
23 May 2000	363s	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
02 Jun 1999	363s	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
31 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: the old coach house llanwaine herefordshire	(1 page)
26 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
26 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 1998	363s	Return made up to 18/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
24 Jun 1997	363s	Return made up to 18/05/97; full list of members	(6 pages)