- Company Overview for PROCURE 1 LIMITED (04227437)
- Filing history for PROCURE 1 LIMITED (04227437)
- People for PROCURE 1 LIMITED (04227437)
- More for PROCURE 1 LIMITED (04227437)
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) |
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21 Apr 2008 | 288b | Appointment Terminated Secretary martin archer | |
26 Mar 2008 | AA | Accounts for a small company made up to 31 May 2007 | |
11 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: 1 merchants quay ashley lane shipley BD17 7DB | |
23 Jan 2007 | AA | Accounts for a small company made up to 31 May 2006 | |
19 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
14 Dec 2005 | 288b | Director resigned | |
08 Dec 2005 | AA | Accounts for a small company made up to 31 May 2005 | |
02 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
21 Dec 2004 | AA | Accounts for a small company made up to 31 May 2004 | |
30 Jun 2004 | 363s | Return made up to 01/06/04; full list of members | |
30 Jun 2004 | 363(288) |
Director's particulars changed
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30 Jun 2004 | 363(287) |
Registered office changed on 30/06/04
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20 Apr 2004 | 288b | Secretary resigned | |
20 Apr 2004 | 288a | New secretary appointed | |
05 Apr 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
23 Feb 2004 | 288b | Director resigned | |
14 Nov 2003 | 288a | New director appointed | |
19 Oct 2003 | 288b | Director resigned | |
15 Jun 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
11 Jun 2003 | 363s | Return made up to 01/06/03; full list of members | |
23 Jul 2002 | 287 | Registered office changed on 23/07/02 from: grantham house laisteridge lane bradford west yorkshire BD7 1QT | |
12 Jun 2002 | 363s | Return made up to 01/06/02; full list of members | |
13 Dec 2001 | 288a | New director appointed | |
13 Dec 2001 | 288a | New director appointed |