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PROPER BUSINESS AND ENTERPRISE LIMITED

Company number 03361666

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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)
05 Sep 2002 395 Particulars of mortgage/charge
02 Jun 2002 363s Return made up to 29/04/02; full list of members
09 Apr 2002 AA Total exemption full accounts made up to 30 April 2001
18 Oct 2001 AA Total exemption full accounts made up to 30 April 2000
29 Jul 2001 363a Return made up to 29/04/01; no change of members
29 Jul 2001 363a Return made up to 29/04/00; full list of members; amend
29 Jul 2001 88(2)R Ad 01/05/99--------- £ si 93@1
29 Jul 2001 288c Director's particulars changed
29 Jul 2001 287 Registered office changed on 29/07/01 from: c/o silver quastel murrell 7-10 chandos street london W1M 9DE
22 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
22 Nov 2000 363s Return made up to 29/04/99; no change of members
22 Nov 2000 363s Return made up to 29/04/00; no change of members
10 Nov 2000 AA Accounts for a small company made up to 30 April 1999
21 Jul 2000 AA Accounts for a small company made up to 30 April 1998
20 Apr 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
15 Sep 1999 288b Director resigned
29 Jun 1998 363s Return made up to 29/04/98; full list of members
05 Jul 1997 288a New secretary appointed;new director appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Secretary resigned