PRO-SHARE LIMITED

Company number 02290318

Date	Type	Description	View / Download
16 Mar 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ	(1 page)
15 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
02 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
20 Dec 1999	AA	Accounts for a dormant company made up to 25 April 1999	(3 pages)
03 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: hayes park, hayes, middlesex. UB4 8AL	(1 page)
10 Mar 1999	288b	Secretary resigned	(2 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 25 April 1998	(3 pages)
06 Nov 1998	363s	Return made up to 29/10/98; no change of members	(4 pages)
20 May 1998	288a	New secretary appointed	(1 page)
10 May 1998	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	AA	Accounts for a dormant company made up to 26 April 1997	(3 pages)
05 Nov 1997	363s	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 29/10/96; no change of members	(4 pages)
25 Oct 1996	288c	Director's particulars changed	(1 page)
06 Oct 1996	AA	Accounts for a dormant company made up to 27 April 1996	(3 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1995	AA	Full accounts made up to 29 April 1995	(4 pages)
03 Nov 1995	363s	Return made up to 29/10/95; full list of members	(6 pages)
28 Jan 1995	AA	Full accounts made up to 23 April 1994 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

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