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PROCLERE LIMITED

Company number 04053713

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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)
22 Dec 2006 363a Return made up to 09/10/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
04 May 2006 363a Return made up to 09/10/05; full list of members
21 Jul 2005 AA Partial exemption accounts made up to 31 August 2004
18 Nov 2004 363a Return made up to 09/10/04; full list of members
18 Nov 2004 288c Secretary's particulars changed;director's particulars changed
23 Sep 2004 AAMD Amended accounts made up to 31 August 2003
29 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
19 May 2004 287 Registered office changed on 19/05/04 from: 5 plough lane stoke poges berkshire SL2 4JR
17 Oct 2003 363s Return made up to 09/10/03; full list of members
24 Jul 2003 AA Full accounts made up to 31 August 2002
12 Nov 2002 363s Return made up to 09/10/02; full list of members
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 88(2)R Ad 25/04/02--------- £ si 47999@1=47999 £ ic 1/48000
08 Feb 2002 AA Accounts for a small company made up to 31 August 2001
19 Oct 2001 363s Return made up to 09/10/01; full list of members
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed;new director appointed
06 Oct 2000 287 Registered office changed on 06/10/00 from: 60 church road london E10 5JP
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
16 Aug 2000 NEWINC Incorporation