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PRONTOCOLD REFRIGERATION LIMITED

Company number 02292636

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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)
17 Nov 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 19/07/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from meadow drove earith huntingdon cambridgeshire PE28 3SA
05 Jan 2009 190 Location of debenture register
23 Dec 2008 288b Appointment terminated director helen jaggard
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2008 395 Particulars of mortgage/charge
11 Sep 2007 363s Return made up to 19/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Sep 2006 363s Return made up to 19/07/06; full list of members
29 Aug 2006 288a New director appointed
31 May 2006 288b Director resigned
22 May 2006 155(6)a Declaration of assistance for shares acquisition
30 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Oct 2005 363s Return made up to 19/07/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
27 Sep 2004 288c Director's particulars changed
28 Jul 2004 363s Return made up to 19/07/04; full list of members
18 Jun 2004 AUD Auditor's resignation
15 Jun 2004 288b Director resigned
20 Dec 2003 395 Particulars of mortgage/charge
09 Oct 2003 AA Accounts for a small company made up to 31 May 2003