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PROLINE (GB) LIMITED

Company number 03863362

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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)
06 Nov 2007 363a Return made up to 21/10/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 21/10/06; full list of members
18 Nov 2005 363a Return made up to 21/10/05; full list of members
31 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2005 AA Accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 21/10/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2004 AA Accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 21/10/03; full list of members
28 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2003 AA Accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 21/10/02; full list of members
07 Oct 2002 AA Accounts made up to 31 December 2001
07 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2001 363s Return made up to 21/10/01; full list of members
16 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2001 AA Accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 21/10/00; full list of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: readymade companies LTD ground floor, 334 whitchurch road cardiff south glamorgan CF14 3NG
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288a New secretary appointed
18 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
25 Oct 1999 288b Director resigned