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PRO-PIN LIMITED

Company number 03311371

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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)
04 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2012 SH03 Purchase of own shares.
12 Oct 2012 AP01 Appointment of John Paul Longdin as a director
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 50
03 Oct 2012 TM02 Termination of appointment of Veronica Goldsmith as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Veronica Goldsmith as a director
20 Aug 2012 TM01 Termination of appointment of Michael Goldsmith as a director
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Michael Goldsmith on 8 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2009 363a Return made up to 03/02/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Apr 2008 363a Return made up to 03/02/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
25 Apr 2007 363s Return made up to 03/02/07; full list of members
23 Nov 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Oct 2006 288a New secretary appointed;new director appointed