- Company Overview for PROCLEAR LIMITED (02729025)
- Filing history for PROCLEAR LIMITED (02729025)
- People for PROCLEAR LIMITED (02729025)
- Charges for PROCLEAR LIMITED (02729025)
- More for PROCLEAR LIMITED (02729025)
| 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) |
|---|---|---|---|
| 29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Accounts for a small company made up to 26 August 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 01 Aug 2011 | AA | Accounts for a small company made up to 27 August 2010 | |
| 20 Jun 2011 | AD01 | Registered office address changed from Unit 1 Swallowfield Way Dawley Road Hayes Middlesex UB3 1DQ on 20 June 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 04 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 28 August 2009 | |
| 28 May 2010 | AA01 | Previous accounting period extended from 27 August 2009 to 31 August 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Giorgio Naef on 24 April 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Federico Naef on 1 November 2009 | |
| 17 Jun 2009 | AA | Total exemption full accounts made up to 29 August 2008 | |
| 14 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 26 Nov 2008 | 288a | Director appointed federico naef | |
| 13 Nov 2008 | CERTNM | Company name changed j & e page (cheshire) LIMITED\certificate issued on 17/11/08 | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 06 Jun 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 19 Jul 2007 | 363s | Return made up to 24/04/07; no change of members | |
| 09 Jul 2007 | AA | Total exemption full accounts made up to 25 August 2006 | |
| 27 Jun 2006 | AA | Total exemption full accounts made up to 26 August 2005 | |
| 02 Jun 2006 | 363s | Return made up to 24/04/06; full list of members | |
| 25 May 2005 | AA | Accounts for a dormant company made up to 27 August 2004 | |
| 19 May 2005 | 288a | New secretary appointed;new director appointed | |
| 19 May 2005 | 288b | Secretary resigned;director resigned |