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PROCHAINE LIMITED

Company number 04120149

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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)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Aug 2009	AA	Full accounts made up to 1 January 2009	View PDF Full accounts made up to 1 January 2009 - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Dec 2008	MISC	Section 519 resignation as auditors	View PDF Section 519 resignation as auditors - link opens in a new window - 1 page (1 page)
27 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 11-59 high road east finchley london N2 8AW	View PDF Registered office changed on 02/10/2008 from 11-59 high road east finchley london N2 8AW - link opens in a new window - 1 page (1 page)
25 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008 - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288b	Appointment terminated director mats lederhausen	View PDF Appointment terminated director mats lederhausen - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director denis hennequin	View PDF Appointment terminated director denis hennequin - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director christoph hammer	View PDF Appointment terminated director christoph hammer - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director linda buckley	View PDF Appointment terminated director linda buckley - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary julian hilton johnson	View PDF Appointment terminated secretary julian hilton johnson - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed nicholas john candler	View PDF Director appointed nicholas john candler - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director and secretary appointed clive schlee	View PDF Director and secretary appointed clive schlee - link opens in a new window - 2 pages (2 pages)

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