MULLENLOWE PROFERO LIMITED

Company number 03534827

Date	Type	Description	View / Download
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
22 Jan 2016	CERTNM	Company name changed lowe profero LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 31,189.03	(21 pages)
22 Sep 2015	AD04	Register(s) moved to registered office address 3 Grosvenor Gardens London SW1W 0BD	(1 page)
09 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
29 May 2015	TM01	Termination of appointment of Michael Charles Wall as a director on 29 May 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of Tony Wright as a director on 3 December 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 31,189.03	(23 pages)
17 Jun 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2014	AD02	Register inspection address has been changed	(1 page)
21 Mar 2014	AD01	Registered office address changed from 84 Ground Floor Eccleston Square London SW1V 1PX England on 21 March 2014	(1 page)
06 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
05 Feb 2014	AP01	Appointment of Hugh Martin Lee Doherty as a director	(3 pages)
05 Feb 2014	AP01	Appointment of Michael Charles Wall as a director	(3 pages)
05 Feb 2014	AP03	Appointment of Louise Bean as a secretary	(3 pages)
05 Feb 2014	AP01	Appointment of Alison Jane Gosling as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Tony Wright as a director	(3 pages)
04 Feb 2014	TM02	Termination of appointment of Maria Mcconchie as a secretary	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Duncan Mcintyre as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan Kestenbaum as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of David Puttnam as a director	(2 pages)
30 Jan 2014	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX England on 30 January 2014	(1 page)

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