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PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

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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)
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Roupen Avsharian as a director
23 Jul 2012 TM01 Termination of appointment of Mahmoud Sayed as a director
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
10 Feb 2012 TM01 Termination of appointment of Anthony Schulp as a director
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
16 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Anthony Kees Schulp on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Clive Gerald Scrivener on 15 October 2009
22 Oct 2009 CH01 Director's details changed for David Pender Richards on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Mahmoud Samy Mohamed Ali El Sayed on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Susan Margaret Scarf on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Anthony Butcher on 15 October 2009
09 Apr 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 1433707/1433708\
07 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jan 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 1433706/1433707\
01 Dec 2008 288a Director appointed susan margaret scarf