- Company Overview for PROAV LIMITED (02681563)
- Filing history for PROAV LIMITED (02681563)
- People for PROAV LIMITED (02681563)
- Charges for PROAV LIMITED (02681563)
- More for PROAV LIMITED (02681563)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 02 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 17 Sep 2015 | MR01 | Registration of charge 026815630012, created on 9 September 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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|
| 03 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 14 Nov 2014 | CH01 | Director's details changed for Mrs Francesca Hazell on 14 November 2014 | |
| 14 Nov 2014 | CH01 | Director's details changed for Mr Richard James Brookes on 14 November 2014 | |
| 22 May 2014 | AP01 | Appointment of Mrs Lea Brookes as a director | |
| 22 May 2014 | AD03 | Register(s) moved to registered inspection location | |
| 22 May 2014 | AD02 | Register inspection address has been changed | |
| 14 Apr 2014 | AD01 | Registered office address changed from Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 14 April 2014 | |
| 14 Apr 2014 | TM01 | Termination of appointment of Raymond Phillpot as a director | |
| 17 Mar 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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|
| 17 Mar 2014 | AD01 | Registered office address changed from Proav House Omega Way Egham Surrey TW20 8RD on 17 March 2014 | |
| 23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 10 Oct 2013 | MR01 | Registration of charge 026815630011 | |
| 23 May 2013 | MR01 | Registration of charge 026815630010 | |
| 21 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 20 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 02 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |