PROCAR INTERNATIONAL LIMITED

Company number 03255217

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Mr Simon Andrew Merchant as a director on 6 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Jonathan Edward Williams as a director on 6 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mrs Kathleen Alice Rogers as a director on 6 February 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Pamela Valerie Sullivan as a director on 6 February 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Barry John Sullivan as a director on 6 February 2015	(1 page)
24 Mar 2015	AP03	Appointment of Mrs Kathleen Alice Rogers as a secretary on 6 February 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Pamela Valerie Sullivan as a secretary on 6 February 2015	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(4 pages)
20 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
14 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(4 pages)
26 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
17 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(3 pages)
11 May 2011	AD01	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 11 May 2011	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
14 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	CH01	Director's details changed for Pamela Valerie Sullivan on 25 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Barry John Sullivan on 25 September 2010	(2 pages)
14 Oct 2010	CH03	Secretary's details changed for Pamela Valerie Sullivan on 25 September 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
13 Sep 2009	AA	Accounts for a medium company made up to 30 April 2009	(16 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)