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PROLAN LIMITED

Company number 03941776

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 24/02/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 288c Secretary's particulars changed;director's particulars changed
24 Nov 2004 288c Director's particulars changed
27 Apr 2004 363s Return made up to 24/02/04; full list of members
07 Apr 2004 AA Accounts for a small company made up to 31 March 2003
23 Jul 2003 288a New director appointed
10 Mar 2003 363s Return made up to 24/02/03; full list of members
24 Feb 2003 288b Director resigned
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
15 Apr 2002 288a New director appointed
18 Mar 2002 88(2)R Ad 01/02/02--------- £ si 998@1
13 Mar 2002 363s Return made up to 05/03/02; full list of members
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
16 May 2001 363s Return made up to 07/03/01; full list of members
28 Dec 2000 287 Registered office changed on 28/12/00 from: windsor house temple row birmingham west midlands B2 5JX
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned