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PROCAL LIMITED

Company number 02696264

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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)
22 Oct 2012 AD01 Registered office address changed from Communications House Woodfield Lane Ashtead Surrey KT21 2BT on 22 October 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Paul Michael Ambrose Fitzpatrick on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Mark Ransom on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mark Ransom on 11 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 11/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 11/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 11/03/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 11/03/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 11/03/03; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002