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PROHIRE GROUP LIMITED

Company number 03442849

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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)
19 Oct 2009 CH03 Secretary's details changed for Diane Nixon on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Robert Jacques on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Barlow on 19 October 2009
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Paul Robert Jacques on 13 October 2009
16 Oct 2009 CH01 Director's details changed for David Barlow on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Diane Nixon on 13 October 2009
01 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Sep 2008 288c Director and secretary's change of particulars / diane nixon / 15/09/2008
15 Sep 2008 288c Director and secretary's change of particulars / diane nixon / 15/09/2008
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 02/04/2008
11 Apr 2008 288b Appointment terminated director colin walton
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
27 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Mar 2008 MAR Re-registration of Memorandum and Articles
27 Mar 2008 53 Application for reregistration from PLC to private
27 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 38
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Nov 2007 AA Group of companies' accounts made up to 31 March 2007