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PROCENTIA LIMITED

Company number 04265102

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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)
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Aug 2009 363a Return made up to 06/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 06/08/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Aug 2007 363a Return made up to 06/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 06/08/06; full list of members
15 Aug 2006 288c Director's particulars changed
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Aug 2005 363s Return made up to 06/08/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Feb 2005 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 06/08/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Aug 2003 363s Return made up to 06/08/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
24 Jan 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
12 Sep 2002 363s Return made up to 06/08/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 287 Registered office changed on 13/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
13 Aug 2001 288b Secretary resigned