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PROACTIVE HR LTD

Company number 04070235

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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)
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 12 September 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
22 Apr 2009 288c Director's change of particulars / melanie adams / 17/04/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 287 Registered office changed on 21/10/2008 from c a solutions LTD LTD 12-14 claremont road surbiton surrey KT6 4QU
21 Oct 2008 288c Secretary's change of particulars / C.A. solutions LTD / 16/10/2008
24 Sep 2008 363a Return made up to 12/09/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Sep 2007 363a Return made up to 12/09/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Sep 2006 363a Return made up to 12/09/06; full list of members
07 Jun 2006 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Sep 2005 363a Return made up to 12/09/05; full list of members
08 Nov 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04