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JOHN PROCTER LIMITED

Company number 04197350

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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)
12 May 2014 AP04 Appointment of Peter Hodgson & Co as a secretary
12 May 2014 TM02 Termination of appointment of Peter Hodgson & Co Limited as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mrs Glenda Kathryn Procter on 17 April 2013
17 Apr 2013 CH01 Director's details changed for John Howard Adlington Procter on 17 April 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for John Howard Adlington Procter on 9 April 2010
16 Apr 2010 CH04 Secretary's details changed for Peter Hodgson & Co Limited on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Glenda Procter on 9 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 10/04/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 10/04/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 10/04/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed