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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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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)
23 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 288b Director resigned
16 Feb 1999 363s Return made up to 25/01/99; full list of members
10 Feb 1999 288a New director appointed
09 Nov 1998 CERTNM Company name changed stockman (holdings) LIMITED\certificate issued on 10/11/98
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 363s Return made up to 25/01/98; no change of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
13 Feb 1997 363s Return made up to 25/01/97; full list of members
13 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
05 Dec 1996 AA Accounts for a small company made up to 30 April 1996
21 Feb 1996 363s Return made up to 25/01/96; no change of members
08 Dec 1995 288 Director resigned
21 Nov 1995 AA Accounts for a small company made up to 30 April 1995
10 Apr 1995 287 Registered office changed on 10/04/95 from: 2-4 old street london EC1V 9AA
28 Feb 1995 363s Return made up to 25/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
28 Feb 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
27 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned