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PROSERV CAPITAL PLC

Company number 03082611

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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)
07 Feb 2006 AA Accounts made up to 31 December 2005
07 Sep 2005 363s Return made up to 21/07/05; full list of members
18 Feb 2005 AA Accounts made up to 31 December 2004
05 Aug 2004 363s Return made up to 21/07/04; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003
20 Aug 2003 363s Return made up to 21/07/03; full list of members
10 Mar 2003 AA Accounts made up to 31 December 2002
21 Aug 2002 363s Return made up to 21/07/02; full list of members
22 Mar 2002 AA Accounts made up to 31 December 2001
05 Dec 2001 287 Registered office changed on 05/12/01 from: suite 401, riverbank house, 1 putney bridge approach, london, SW6 3JD
13 Aug 2001 363s Return made up to 21/07/01; full list of members
27 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
19 Apr 2001 AA Accounts made up to 31 July 2000
10 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 287 Registered office changed on 17/07/00 from: suite 401 riverbank house, 1 putney bridge approach, london, SW6 3JD
17 Jul 2000 288a New director appointed
03 Jul 2000 363s Return made up to 21/07/99; no change of members
  • 363(287) ‐ Registered office changed on 03/07/00
16 May 2000 DISS40 Compulsory strike-off action has been discontinued
16 May 2000 AA Accounts made up to 31 July 1999
16 May 2000 AA Accounts made up to 31 July 1998
29 Mar 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
15 Mar 2000 287 Registered office changed on 15/03/00 from: suite 410, 1 putney bridge approach, fulham, london SW6 3JD
25 Jan 2000 GAZ1 First Gazette notice for compulsory strike-off