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SPROG LIMITED

Company number 03811495

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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)
16 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Kathryn Mary Mcgrouther as a director
16 Jun 2011 TM02 Termination of appointment of Laura Chuck as a secretary
16 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 486
03 May 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2009
01 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
01 Oct 2010 CH03 Secretary's details changed for Mrs Laura Catherine Chuck on 25 April 2010
23 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 363a Return made up to 22/07/08; full list of members
23 Sep 2008 288a Secretary appointed mrs laura catherine chuck
23 Sep 2008 288b Appointment terminated secretary rosemary owen
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Oct 2007 363s Return made up to 22/07/07; no change of members
16 Aug 2006 363s Return made up to 22/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Aug 2005 363s Return made up to 22/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Nov 2004 363s Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
08 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Nov 2004 287 Registered office changed on 08/11/04 from: ribble court shutt' worth bus park padiham lancashire BB12 7SN
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name