Companies House does not verify the accuracy of the information filed

Advanced company search

PROCON DESIGN & BUILD LIMITED

Company number 03033951

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	363s	Return made up to 16/03/03; full list of members	View PDF Return made up to 16/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	363s	Return made up to 16/03/02; full list of members	View PDF Return made up to 16/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
21 Mar 2001	363s	Return made up to 16/03/01; full list of members	View PDF Return made up to 16/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	363s	Return made up to 16/03/00; full list of members	View PDF Return made up to 16/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	363(288)	Secretary's particulars changed;director'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;director's particulars changed
29 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
15 May 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 May 1999	88(2)R	Ad 26/03/99--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 26/03/99--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
14 May 1999	123	Nc inc already adjusted 26/03/99	View PDF Nc inc already adjusted 26/03/99 - link opens in a new window - 1 page (1 page)
14 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Apr 1999	363s	Return made up to 16/03/99; full list of members	View PDF Return made up to 16/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1999	363(288)	Director'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 DocumentDirector's particulars changed
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
27 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: the old bakehouse 31A broad street stamford lincolnshire PE9 1PJ	View PDF Registered office changed on 03/07/98 from: the old bakehouse 31A broad street stamford lincolnshire PE9 1PJ - link opens in a new window - 1 page (1 page)
17 Apr 1998	363s	Return made up to 16/03/98; no change of members	View PDF Return made up to 16/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?