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PROBRAND LIMITED

Company number 02653446

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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)
28 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Oct 2001 88(2)R Ad 18/12/00--------- £ si 50000@1=50000 £ ic 50000/100000
30 Jun 2001 403a Declaration of satisfaction of mortgage/charge
30 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
01 Jun 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
03 Mar 2001 395 Particulars of mortgage/charge
11 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
02 Jun 2000 AA Accounts for a medium company made up to 31 July 1999
18 Feb 2000 395 Particulars of mortgage/charge
13 Oct 1999 363s Return made up to 30/09/99; full list of members
11 Feb 1999 AA Accounts for a medium company made up to 31 July 1998
05 Oct 1998 363s Return made up to 30/09/98; no change of members
06 Feb 1998 288b Secretary resigned
05 Feb 1998 288a New secretary appointed
29 Jan 1998 123 Nc inc already adjusted 23/01/98
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jan 1998 AA Accounts for a small company made up to 31 July 1997
03 Dec 1997 88(2)R Ad 02/07/97--------- £ si 10000@1
28 Nov 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
04 Dec 1996 363s Return made up to 30/09/96; no change of members
30 Jul 1996 287 Registered office changed on 30/07/96 from: 3/5 rickmansworth road watford WD1 7JH