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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)
07 May 2008 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 28/03/07; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: greenford business centre I c g house, station approach greenford middlesex UB6 0AL
11 May 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 28/03/06; full list of members
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
19 May 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 28/03/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 28/03/04; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 28/03/03; full list of members
01 Jun 2002 122 S-div 15/04/02
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/04/02
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Request DocumentResolutions
01 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 28/03/02; full list of members
03 Jan 2002 122 S-div 23/11/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2002 169 £ ic 15000/8625 30/11/01 £ sr 6375@1=6375
03 Jan 2002 288c Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001