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PRO-ACTIVE PROJECTS LTD.

Company number 02808327

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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)
25 Nov 2005 225 Accounting reference date extended from 30/06/05 to 29/12/05
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 287 Registered office changed on 13/05/05 from: easton town farm sherston malmesbury wiltshire SN16 0PS
12 May 2005 363s Return made up to 13/04/05; full list of members
22 Apr 2005 AA Accounts for a small company made up to 30 June 2004
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 363s Return made up to 13/04/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Apr 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Feb 2003 AA Accounts for a small company made up to 30 June 2002
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 AA Full accounts made up to 30 June 2001
07 Aug 2002 287 Registered office changed on 07/08/02 from: 6 henrietta street london WC2E 8PU
05 Aug 2002 363s Return made up to 13/04/02; no change of members
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
25 Jun 2001 288b Secretary resigned
05 Jun 2001 288a New secretary appointed
24 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
02 May 2001 AA Full accounts made up to 30 June 2000
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association