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PRO-OPT CONSULTANCY LTD

Company number 03444765

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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)
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2009 AD01 Registered office address changed from 28 High Street Littlehampton W Sussex BN17 5EE on 27 November 2009
27 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
20 Nov 2007 363s Return made up to 30/09/07; no change of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: longmace house mill lane arundel west sussex BN18 9AH
04 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Nov 2006 288a New director appointed
02 Nov 2006 88(2)R Ad 01/11/05--------- £ si 4020@1
02 Nov 2006 123 Nc inc already adjusted 30/10/05
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 363s Return made up to 30/09/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
13 Oct 2005 363s Return made up to 30/09/05; full list of members
13 Jul 2005 88(2)R Ad 01/04/05--------- £ si 880@1=880 £ ic 100/980
13 Jul 2005 123 Nc inc already adjusted 01/04/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
21 Sep 2004 363s Return made up to 30/09/04; full list of members
25 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 29/02/04
25 Aug 2004 88(2)R Ad 02/11/03--------- £ si 98@1=98 £ ic 2/100
03 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members