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PRO FASCIA LTD

Company number 04205501

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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)
01 Apr 2008 225 Curr sho from 31/07/2008 to 31/03/2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2007 363a Return made up to 25/04/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 395 Particulars of mortgage/charge
27 Apr 2006 363s Return made up to 25/04/06; full list of members
27 Apr 2006 363(288) Director's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 5 hollinwell close nuneaton warwickshire CV11 6TU
18 Feb 2006 395 Particulars of mortgage/charge
12 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Nov 2005 363a Return made up to 25/04/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
13 Dec 2004 88(2)R Ad 30/04/02--------- £ si 21000@1
13 Dec 2004 123 Nc inc already adjusted 30/04/02
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 363s Return made up to 25/04/04; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed;new director appointed
07 Oct 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
02 May 2003 363s Return made up to 25/04/03; full list of members
13 Apr 2003 287 Registered office changed on 13/04/03 from: 2 ashleigh drive nuneaton warwickshire CV11 6SF
04 Apr 2003 288b Director resigned
17 Mar 2003 288a New director appointed
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002