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PRONET ANALYTICS.COM LIMITED

Company number 03207932

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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)
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New secretary appointed;new director appointed
10 Nov 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 05/06/06; full list of members
22 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 AA Full accounts made up to 28 February 2006
16 Jun 2005 363s Return made up to 05/06/05; full list of members
13 Jun 2005 AA Full accounts made up to 28 February 2005
07 Jan 2005 288b Director resigned
30 Nov 2004 288b Director resigned
15 Jun 2004 363s Return made up to 05/06/04; full list of members
07 Jun 2004 AA Full accounts made up to 29 February 2004
18 Feb 2004 AA Accounts for a small company made up to 28 February 2003
16 Dec 2003 AUD Auditor's resignation
20 Nov 2003 287 Registered office changed on 20/11/03 from: 22 shand street london SE1 2ES
16 Jun 2003 363s Return made up to 05/06/03; full list of members
07 Feb 2003 88(2)R Ad 30/08/02--------- £ si 100000@1=100000 £ ic 5000000/5100000
07 Feb 2003 123 Nc inc already adjusted 30/08/02
07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 AA Full accounts made up to 28 February 2002
13 Jun 2002 363s Return made up to 05/06/02; full list of members
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
06 Feb 2002 88(2)R Ad 15/01/02--------- £ si 1500000@1=1500000 £ ic 3500000/5000000
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital