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PROUDCREST LIMITED

Company number 04068417

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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)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AP03	Appointment of Mr John Hammond as a secretary	View PDF Appointment of Mr John Hammond as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM02	Termination of appointment of Adrian Green as a secretary	View PDF Termination of appointment of Adrian Green as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	TM01	Termination of appointment of Iain Donald as a director	View PDF Termination of appointment of Iain Donald as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Steven John Walker on 1 January 2010	View PDF Director's details changed for Steven John Walker on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	CH01	Director's details changed for Vernon Lord on 1 October 2009	View PDF Director's details changed for Vernon Lord on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Iain James Donald on 1 October 2009	View PDF Director's details changed for Iain James Donald on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Steven John Walker on 1 October 2009	View PDF Director's details changed for Steven John Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr. Adrian Phillip Green on 1 October 2009	View PDF Secretary's details changed for Mr. Adrian Phillip Green on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	288c	Director's change of particulars / steven walker / 01/07/2009	View PDF Director's change of particulars / steven walker / 01/07/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Director's change of particulars / steven walker / 01/01/2008	View PDF Director's change of particulars / steven walker / 01/01/2008 - link opens in a new window - 1 page (1 page)

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