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PROMAN MANAGED SERVICES LIMITED

Company number 04163986

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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)
21 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
01 Mar 2005 363s Return made up to 20/02/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 20/02/04; full list of members
31 Dec 2003 AA Full accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 20/02/03; full list of members
25 Jul 2002 AA Full accounts made up to 31 March 2002
09 Mar 2002 363s Return made up to 20/02/02; full list of members
22 May 2001 288a New director appointed
03 Apr 2001 395 Particulars of mortgage/charge
13 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
13 Mar 2001 88(2)R Ad 02/03/01--------- £ si 24999@1=24999 £ ic 1/25000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 2001 287 Registered office changed on 28/02/01 from: kimada house 442 flixton road flixton manchester M41 6EY
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed;new director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288b Director resigned
20 Feb 2001 NEWINC Incorporation