PRO-FACE (UK) LTD

Company number 02241564

Date	Type	Description	View / Download
14 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 Jun 2005	363s	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Feb 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	288a	New secretary appointed	(2 pages)
21 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
18 Feb 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
31 Jul 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 21 tenter road moulton park northampton NN3 6AX	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Jun 2002	363s	Return made up to 10/06/02; full list of members	(6 pages)
07 May 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	CERTNM	Company name changed xycom automation LIMITED\certificate issued on 25/01/02	(2 pages)
08 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
04 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)

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