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PRO IV LIMITED

Company number 03170569

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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)
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned;director resigned
15 May 2000 288c Secretary's particulars changed;director's particulars changed
15 May 2000 288b Director resigned
15 May 2000 288b Secretary resigned
15 May 2000 288a New secretary appointed
11 Apr 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2000 288a New director appointed
18 Feb 2000 288b Director resigned
15 Nov 1999 288b Director resigned
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jun 1999 363s Return made up to 11/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1999 288c Secretary's particulars changed;director's particulars changed
09 Mar 1999 288c Director's particulars changed
10 Nov 1998 287 Registered office changed on 10/11/98 from: kings hall parsons green st ives cambridgeshire PE19 4WY
12 Oct 1998 AA Full group accounts made up to 31 December 1997
02 Sep 1998 395 Particulars of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
23 Apr 1998 287 Registered office changed on 23/04/98 from: kings hall parsons green st ives cambridgeshire PE17 4WY
21 Apr 1998 363s Return made up to 11/03/98; no change of members
  • 363(287) ‐ Registered office changed on 21/04/98