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PROLINE PRODUCTS LIMITED

Company number 03374728

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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)
20 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
24 Jun 2009 363a Return made up to 21/05/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
23 Jun 2008 363a Return made up to 21/05/08; full list of members
08 Jan 2008 288c Director's particulars changed
18 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
15 Jun 2007 363a Return made up to 21/05/07; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 21/05/06; full list of members
03 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
24 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
29 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
16 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04