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PROACTIVE RESOURCES LIMITED

Company number 03133174

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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)
30 Nov 2001 363s Return made up to 01/12/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Apr 2001 363s Return made up to 01/12/00; full list of members
21 Jan 2001 AA Accounts for a small company made up to 31 December 1999
17 Nov 2000 363s Return made up to 01/12/99; full list of members
17 Nov 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
19 Sep 2000 287 Registered office changed on 19/09/00 from: hill house highgate hill london N19 5UU
15 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
21 May 1999 AA Accounts for a small company made up to 31 December 1997
04 Dec 1998 363s Return made up to 01/12/98; no change of members
17 Jun 1998 AA Accounts for a small company made up to 31 December 1996
09 Mar 1998 244 Delivery ext'd 3 mth 31/12/97
15 Dec 1997 363s Return made up to 01/12/97; full list of members
29 Nov 1996 363s Return made up to 01/12/96; full list of members
28 Nov 1996 244 Delivery ext'd 3 mth 31/12/96
24 May 1996 288 New secretary appointed
23 May 1996 288 New director appointed
12 May 1996 288 Director resigned
12 May 1996 288 Director resigned
08 Jan 1996 88(2)R Ad 13/12/95--------- £ si 5@1=5 £ ic 1/6
08 Jan 1996 224 Accounting reference date notified as 31/12
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed