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PROCERAMICA (U.K.) LIMITED

Company number 03461976

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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 Jul 2007 287 Registered office changed on 11/07/07 from: 380 high street stoke on trent staffordshire ST6 5ET
20 Dec 2006 363a Return made up to 29/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 29/10/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 288a New director appointed
10 Jan 2005 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2003 363s Return made up to 29/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 363s Return made up to 29/10/02; full list of members
17 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
03 May 2001 88(2)R Ad 05/04/01--------- £ si 97@1=97 £ ic 100/197
14 Dec 2000 363s Return made up to 06/11/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
07 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 Nov 1998 363s Return made up to 06/11/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/98
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 395 Particulars of mortgage/charge
27 Aug 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
30 Jan 1998 288a New director appointed