- Company Overview for PROFESSIONAL RESOURCES LIMITED (02602167)
- Filing history for PROFESSIONAL RESOURCES LIMITED (02602167)
- People for PROFESSIONAL RESOURCES LIMITED (02602167)
- More for PROFESSIONAL RESOURCES LIMITED (02602167)
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) |
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08 Dec 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
06 Apr 1993 | 363s |
Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members |
16 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
05 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Aug 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
05 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1992 | 363b |
Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members |
23 Jul 1992 | 363(287) |
Registered office changed on 23/07/92
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Request DocumentRegistered office changed on 23/07/92 |
27 Feb 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Feb 1992 | 225(1) |
Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06 |
20 Jan 1992 | CERTNM |
Company name changed bayhall LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed bayhall LIMITED\certificate issued on 21/01/92 |
06 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
06 Jan 1992 | 287 |
Registered office changed on 06/01/92 from: suite 10 st saviours wharf mill st london SE1 2YP
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Request DocumentRegistered office changed on 06/01/92 from: suite 10 st saviours wharf mill st london SE1 2YP |
13 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Oct 1991 | 287 |
Registered office changed on 21/10/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 21/10/91 from: 134 percival road enfield middlesex EN1 1QU |
25 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |