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PRO CORPORATE SERVICES LIMITED

Company number 03444586

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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)
11 Oct 2004 363a Return made up to 03/10/04; full list of members
24 Sep 2004 288c Director's particulars changed
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
09 Jan 2004 287 Registered office changed on 09/01/04 from: 11 kings road clifton bristol avon BS8 4AB
07 Jan 2004 363a Return made up to 03/10/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 88(2)R Ad 18/12/02--------- £ si 1@1=1 £ ic 3/4
19 Nov 2002 363a Return made up to 03/10/02; full list of members
06 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Nov 2001 363a Return made up to 03/10/01; full list of members
28 Aug 2001 88(2)R Ad 01/12/00--------- £ si 1@1=1 £ ic 2/3
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
27 Dec 2000 363a Return made up to 03/10/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
01 Nov 1999 363s Return made up to 03/10/99; full list of members
06 Aug 1999 AA Accounts for a small company made up to 31 October 1998
15 Jul 1999 287 Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF
14 Oct 1998 363s Return made up to 03/10/98; full list of members
03 Oct 1997 NEWINC Incorporation