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PROACT CONSULTANCY LIMITED

Company number 02997180

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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 Oct 1999 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
11 Jan 1999 AA Full accounts made up to 30 June 1998
30 Dec 1998 AUD Auditor's resignation
24 Nov 1998 287 Registered office changed on 24/11/98 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
20 Jan 1998 363s Return made up to 01/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1997 AA Full accounts made up to 30 June 1997
23 Apr 1997 288c Director's particulars changed
17 Jan 1997 363s Return made up to 01/12/96; no change of members
18 Nov 1996 AA Accounts for a small company made up to 30 June 1996
02 May 1996 AA Full accounts made up to 30 June 1995
03 Jan 1996 363s Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Jun 1995 224 Accounting reference date notified as 30/06
19 Dec 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
19 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Dec 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
19 Dec 1994 88(2)R Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100
19 Dec 1994 287 Registered office changed on 19/12/94 from: c/o davies company services 334 whitchurch road heath cardiff CF4 3NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: c/o davies company services 334 whitchurch road heath cardiff CF4 3NG
01 Dec 1994 NEWINC Incorporation