- Company Overview for THE PROCEDURE DOCUMENTATION COMPANY LIMITED (03440022)
- Filing history for THE PROCEDURE DOCUMENTATION COMPANY LIMITED (03440022)
- People for THE PROCEDURE DOCUMENTATION COMPANY LIMITED (03440022)
- More for THE PROCEDURE DOCUMENTATION COMPANY LIMITED (03440022)
| 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) |
|---|---|---|---|
| 29 Nov 2001 | 363a | Return made up to 26/09/01; full list of members | |
| 16 Nov 2001 | 287 | Registered office changed on 16/11/01 from: brooklands westmont road hinchley wood esher surrey KT10 9BE | |
| 11 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 04 Dec 2000 | 363a | Return made up to 26/09/00; full list of members | |
| 19 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 25 Oct 1999 | 363s | Return made up to 26/09/99; no change of members | |
| 25 Oct 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Oct 1999 | 363(287) |
Registered office changed on 25/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/10/99 |
| 15 Jan 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 26 Oct 1998 | 363s | Return made up to 26/09/98; full list of members | |
| 26 Oct 1998 | 363(287) |
Registered office changed on 26/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/10/98 |
| 23 Jul 1998 | 225 | Accounting reference date extended from 30/09/98 to 31/12/98 | |
| 08 Jan 1998 | CERTNM | Company name changed the procedure manual company lim ited\certificate issued on 09/01/98 | |
| 14 Nov 1997 | 288b | Secretary resigned | |
| 14 Nov 1997 | 288b | Director resigned | |
| 14 Nov 1997 | 288a | New director appointed | |
| 14 Nov 1997 | 288a | New director appointed | |
| 14 Nov 1997 | 288a | New secretary appointed | |
| 14 Nov 1997 | 287 | Registered office changed on 14/11/97 from: third floor 55 gower street london WC1E 6HQ | |
| 26 Sep 1997 | NEWINC | Incorporation |