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PROSERVE LIMITED

Company number 02987531

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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 Aug 2003 395 Particulars of mortgage/charge
08 Nov 2002 363s Return made up to 19/10/02; full list of members
03 Oct 2002 363s Return made up to 19/10/01; full list of members; amend
01 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
17 Oct 2001 363s Return made up to 19/10/01; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
16 Oct 2000 363s Return made up to 19/10/00; full list of members
21 Jul 2000 AA Full accounts made up to 30 November 1999
19 Oct 1999 363s Return made up to 19/10/99; full list of members
10 Jun 1999 AA Full accounts made up to 30 November 1998
11 Nov 1998 363s Return made up to 19/10/98; no change of members
  • 363(287) ‐ Registered office changed on 11/11/98
29 Apr 1998 AA Full accounts made up to 30 November 1997
11 Nov 1997 363s Return made up to 19/10/97; no change of members
02 Sep 1997 AA Full accounts made up to 30 November 1996
13 Nov 1996 363s Return made up to 19/10/96; full list of members
09 Sep 1996 AA Full accounts made up to 30 November 1995
14 May 1996 CERTNM Company name changed martin hawkswood projects limite d\certificate issued on 15/05/96
01 Apr 1996 288 Secretary resigned
01 Apr 1996 288 New secretary appointed
25 Oct 1995 363s Return made up to 19/10/95; full list of members
27 Mar 1995 288 Secretary resigned
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 287 Registered office changed on 27/03/95 from: 80 priory raod kenilworth warwickshire CV8 1LQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed