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PRO-MOULDS (MIDLANDS) LIMITED

Company number 02920530

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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)
13 Jan 2003 287 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
13 Jan 2003 287 Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
29 Aug 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 19/04/02; full list of members
08 Jan 2002 AA Full accounts made up to 30 June 2001
17 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 AA Accounts for a small company made up to 30 June 2000
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
15 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1999 AA Full accounts made up to 30 June 1999
19 Apr 1999 363s Return made up to 19/04/99; no change of members
12 Mar 1999 AA Full accounts made up to 30 June 1998
05 May 1998 363s Return made up to 19/04/98; no change of members
09 Apr 1998 AA Full accounts made up to 30 June 1997
10 Mar 1998 395 Particulars of mortgage/charge
10 Mar 1998 395 Particulars of mortgage/charge
19 Jan 1998 363a Return made up to 19/04/97; full list of members; amend
15 May 1997 363s Return made up to 19/04/97; full list of members
18 Mar 1997 395 Particulars of mortgage/charge
06 Nov 1996 AA Full accounts made up to 30 June 1996
23 Oct 1996 88(2)R Ad 30/06/96--------- £ si 99998@1=99998 £ ic 2/100000
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 1996 123 £ nc 10000/100000 30/06/96
24 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 30/06/96