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PRO-SAIL LIMITED

Company number 04150780

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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)
02 May 2012 CERTNM Company name changed pro-sail management LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
20 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 TM02 Termination of appointment of Albert Levy as a secretary
14 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Simon Alun Davies on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Timothy Mark Watson on 14 February 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Simon Alun Davies on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Timothy Mark Watson on 23 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from 74-75 Bucklers Hard Beaulieu Hampshire SO42 7XB on 15 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 88(2) Capitals not rolled up
14 Jan 2009 363a Return made up to 07/01/09; full list of members
27 Feb 2008 363a Return made up to 07/01/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 74-75 bucklers hard beaulieu hampshire SO42 7DB
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 288a New director appointed
22 May 2007 363a Return made up to 07/01/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 07/01/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 5TH floor knollys house 11 byward street london EC3R 5EN