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PRO-METAL PRODUCTS LIMITED

Company number 03335911

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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)
28 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Apr 2002 363s Return made up to 19/03/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Mar 2001 363s Return made up to 19/03/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 30 June 2000
18 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: saxstead house earl soham woodbridge suffolk IP13 7SN
14 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
06 Apr 2000 363s Return made up to 19/03/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
07 May 1999 288a New director appointed
07 May 1999 288b Director resigned
27 Apr 1999 363s Return made up to 19/03/99; no change of members
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
21 Jan 1999 AA Accounts for a dormant company made up to 30 June 1997
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1999 225 Accounting reference date shortened from 30/06/98 to 30/06/97
03 Apr 1998 363s Return made up to 19/03/98; full list of members
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Request DocumentReturn made up to 19/03/98; full list of members
22 Jun 1997 288a New secretary appointed;new director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Secretary resigned