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PRO-BEL LIMITED

Company number 03487653

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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 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 AA Accounts made up to 31 December 2008
17 Mar 2009 288b Appointment terminated director and secretary peter mayhead
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2009 288a Director appointed peter george fredericks
16 Mar 2009 288a Director appointed simon john derry
16 Mar 2009 288b Appointment terminated director neil maycock
16 Mar 2009 288b Appointment terminated director james reid
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Dec 2008 363a Return made up to 24/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / neil maycock / 15/12/2008
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 24/12/07; full list of members
23 Oct 2007 AA Accounts made up to 31 December 2006
28 Jun 2007 AA Accounts made up to 31 December 2005
01 Jun 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 24/12/06; full list of members