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PROCAPITA LIMITED

Company number 03961886

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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)
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 TM01 Termination of appointment of Constantin Antoniades as a director
01 Jun 2012 TM02 Termination of appointment of Vikrant Dhillon as a secretary
06 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr. Vikrant Singh Dhillon on 26 March 2010
29 Mar 2010 CH03 Secretary's details changed for Vikrant Sing Dhillon on 26 March 2010
29 Oct 2009 CH01 Director's details changed for Constantin Andrew Antoniades on 22 October 2009
25 Oct 2009 CH01 Director's details changed for Constantin Andrew Antoniades on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Vikrant Singh Dhillon on 13 October 2009
22 Oct 2009 CH03 Secretary's details changed for Vikrant Singh Dhillon on 13 October 2009
22 Oct 2009 AD01 Registered office address changed from Saunders House 52-53 the Mall London W5 3TA on 22 October 2009
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH03 Secretary's details changed for Vikrant Singh Dhillon on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Vikrant Singh Dhillon on 13 October 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from ground floor 1/7 station road crawley west sussex RH10 1HT
11 Jun 2009 287 Registered office changed on 11/06/2009 from ground floor 1-7 station road crawley west sussex RH10 1HT
11 Jun 2009 287 Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 28/03/09; full list of members