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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)
31 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
08 Jun 2003 363s Return made up to 21/05/03; full list of members
26 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 21/05/02; full list of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
10 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Secretary resigned
13 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New secretary appointed;new director appointed
31 Jan 2001 288a New director appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 788-790 finchley road london NW11 7TJ
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 2000 287 Registered office changed on 21/11/00 from: readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
14 Jun 2000 363s Return made up to 21/05/00; full list of members
14 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
05 Jul 1999 363s Return made up to 21/05/99; full list of members
02 Jun 1998 AA Accounts for a dormant company made up to 31 May 1998
15 May 1998 363s Return made up to 21/05/98; full list of members
  • 363(287) ‐ Registered office changed on 15/05/98