- Company Overview for PRONTOPHOT UK LIMITED (02503977)
- Filing history for PRONTOPHOT UK LIMITED (02503977)
- People for PRONTOPHOT UK LIMITED (02503977)
- More for PRONTOPHOT UK LIMITED (02503977)
| 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) |
|---|---|---|---|
| 07 Feb 2005 | AA | Full accounts made up to 30 April 2004 | |
| 04 Jun 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 04 Jun 2004 | 363(288) |
Director's particulars changed
|
|
| 25 Feb 2004 | AA | Full accounts made up to 30 April 2003 | |
| 27 Nov 2003 | 288b | Director resigned | |
| 27 Nov 2003 | 288a | New director appointed | |
| 01 Jun 2003 | 363s | Return made up to 21/05/03; full list of members | |
| 04 Mar 2003 | AA | Full accounts made up to 30 April 2002 | |
| 09 Aug 2002 | AUD | Auditor's resignation | |
| 24 Jul 2002 | AUD | Auditor's resignation | |
| 14 Jun 2002 | 363s | Return made up to 21/05/02; full list of members | |
| 14 Jun 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 20 Mar 2002 | 287 | Registered office changed on 20/03/02 from: bridge house bridge street staines middlesex TW18 4TW | |
| 08 Nov 2001 | AA | Full accounts made up to 30 April 2001 | |
| 01 Jun 2001 | 363s | Return made up to 21/05/01; full list of members | |
| 13 Dec 2000 | 287 | Registered office changed on 13/12/00 from: renshaw trading estate mill mead staines middlesex TW18 4UQ | |
| 10 Dec 2000 | AA | Full accounts made up to 30 April 2000 | |
| 25 May 2000 | 363s | Return made up to 21/05/00; full list of members | |
| 05 Mar 2000 | AA | Full accounts made up to 30 April 1999 | |
| 01 Jul 1999 | 225 | Accounting reference date extended from 31/12/98 to 30/04/99 | |
| 01 Jul 1999 | 288a | New secretary appointed | |
| 01 Jul 1999 | 288a | New director appointed | |
| 01 Jul 1999 | 363s | Return made up to 21/05/99; full list of members | |
| 01 Jul 1999 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 01 Jul 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |