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PROICI ASSOCIATES LIMITED

Company number 03620236

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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)
21 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 SH10 Particulars of variation of rights attached to shares
16 Oct 2012 CC04 Statement of company's objects
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 4,988
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 95
25 Jul 2012 AP01 Appointment of Martin Stephen Harcourt as a director
25 Jul 2012 TM01 Termination of appointment of Martin Harcourt as a director
24 Jul 2012 AP01 Appointment of Mr Nicholas Paul Bartello as a director
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 AD01 Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD on 4 April 2012
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Jun 2010 TM02 Termination of appointment of Donna Harcourt as a secretary
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Mar 2010 CH03 Secretary's details changed for Donna Marie Younger on 16 March 2010
04 Sep 2009 363a Return made up to 24/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 24/08/08; full list of members