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PRODAME LIMITED

Company number 02688837

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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)
21 Feb 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	CH01	Director's details changed for Mr Steven Ross Collins on 1 September 2015	View PDF Director's details changed for Mr Steven Ross Collins on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
26 Apr 2013	CH01	Director's details changed for Mr Terence Shelby Cole on 15 April 2013	View PDF Director's details changed for Mr Terence Shelby Cole on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
03 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
16 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	AA01	Previous accounting period extended from 25 March 2009 to 31 March 2009	View PDF Previous accounting period extended from 25 March 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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