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PRO ACTIVE GROUP LIMITED

Company number 03092395

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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)
26 Sep 2003 288a New secretary appointed
06 Sep 2003 363s Return made up to 17/08/03; full list of members
24 May 2003 AA Accounts made up to 31 January 2003
21 Aug 2002 363s Return made up to 17/08/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Nov 2001 AA Accounts made up to 31 January 2001
22 Oct 2001 363s Return made up to 17/08/01; full list of members
04 Apr 2001 287 Registered office changed on 04/04/01 from: payton house packwood court guild street stratford on avon CV37 6RP
27 Sep 2000 AA Accounts made up to 31 January 2000
29 Aug 2000 363s Return made up to 17/08/00; full list of members
16 Aug 1999 363s Return made up to 17/08/99; full list of members
07 Jun 1999 AA Accounts made up to 31 January 1999
21 Aug 1998 363s Return made up to 17/08/98; no change of members
15 Apr 1998 AA Accounts made up to 31 January 1998
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1997 363s Return made up to 17/08/97; no change of members
11 Jun 1997 AA Accounts for a small company made up to 31 January 1997
21 Oct 1996 363s Return made up to 17/08/96; full list of members
10 May 1996 224 Accounting reference date notified as 31/01
23 Aug 1995 288 New secretary appointed;new director appointed
23 Aug 1995 288 New director appointed
23 Aug 1995 288 Director resigned
23 Aug 1995 288 Secretary resigned
17 Aug 1995 NEWINC Incorporation