- Company Overview for PROHIRE GROUP LIMITED (03442849)
- Filing history for PROHIRE GROUP LIMITED (03442849)
- People for PROHIRE GROUP LIMITED (03442849)
- Charges for PROHIRE GROUP LIMITED (03442849)
- More for PROHIRE GROUP LIMITED (03442849)
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
|
|
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
|
|
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 |