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PROFORM LIMITED

Company number 02348577

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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)
10 Apr 2006 363a Return made up to 08/04/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2005 363s Return made up to 08/04/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
07 May 2004 363s Return made up to 08/04/04; full list of members
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
31 Oct 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 08/04/03; full list of members
25 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
07 May 2002 363s Return made up to 08/04/02; full list of members
30 May 2001 363s Return made up to 08/04/01; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
23 May 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Apr 2000 363s Return made up to 08/04/00; full list of members
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 288b Secretary resigned;director resigned
21 Sep 1999 288a New secretary appointed
11 May 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Apr 1999 363s Return made up to 08/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
24 Jul 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 AA Full accounts made up to 31 December 1997