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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)
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 10/04/04; full list of members
01 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Oct 2002 288b Director resigned
12 Jun 2002 363s Return made up to 10/04/02; full list of members
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
26 Apr 2002 CERTNM Company name changed john proctor LIMITED\certificate issued on 26/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2002 287 Registered office changed on 24/04/02 from: 28 culverden down tunbridge wells kent TN4 9SB
24 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
24 Apr 2002 88(2)R Ad 01/04/02--------- £ si 149@1=149 £ ic 1/150
23 Apr 2002 CERTNM Company name changed cu security LIMITED\certificate issued on 23/04/02
10 Apr 2001 NEWINC Incorporation