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PRO-FIT HOLDINGS LIMITED

Company number 03889914

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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)
19 Jun 2007 363s Return made up to 07/12/06; full list of members
24 Nov 2006 AA Accounts made up to 30 September 2005
14 Dec 2005 363s Return made up to 07/12/05; full list of members
02 Aug 2005 AA Accounts for a small company made up to 30 September 2004
11 Apr 2005 169 £ ic 455320/409760 22/02/05 £ sr 45560@1=45560
08 Feb 2005 363s Return made up to 07/12/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 363s Return made up to 07/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2004 AA Accounts made up to 30 September 2003
28 May 2004 288c Director's particulars changed
29 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Accounts made up to 30 September 2002
12 Feb 2003 363s Return made up to 07/12/02; full list of members
24 Dec 2002 AA Accounts made up to 30 September 2001
26 Jun 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 07/12/01; full list of members
02 Oct 2001 AA Accounts made up to 30 September 2000
07 Sep 2001 288b Director resigned
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 18/01/00--------- £ si 299779@1
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 19/01/00--------- £ si 109980@1
27 Feb 2001 88(2)R Ad 20/01/00--------- £ si 45560@1
19 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2000 395 Particulars of mortgage/charge
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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