- Company Overview for PROFEET LIMITED (04286892)
- Filing history for PROFEET LIMITED (04286892)
- People for PROFEET LIMITED (04286892)
- Charges for PROFEET LIMITED (04286892)
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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) |
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17 Oct 2003 | 363a | Return made up to 13/09/03; full list of members | |
13 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
28 Feb 2003 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
03 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
03 Feb 2003 | 88(2)R | Ad 10/12/01-11/12/01 £ si 9950@.1 | |
24 Dec 2002 | 288a | New director appointed | |
27 Nov 2002 | 288a | New secretary appointed | |
27 Nov 2002 | 288a | New director appointed | |
26 Nov 2002 | 363a | Return made up to 13/09/02; full list of members | |
19 Nov 2002 | 287 | Registered office changed on 19/11/02 from: 55 fabian road london SW6 7TY | |
19 Nov 2002 | 288b | Secretary resigned | |
19 Nov 2002 | 288b | Director resigned | |
14 Dec 2001 | RESOLUTIONS |
Resolutions
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14 Dec 2001 | 122 | Div 15/11/01 | |
07 Nov 2001 | 288a | New secretary appointed;new director appointed | |
26 Oct 2001 | 287 | Registered office changed on 26/10/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester lancashire M1 5WG | |
26 Oct 2001 | 288a | New director appointed | |
26 Oct 2001 | 288b | Secretary resigned;director resigned | |
26 Oct 2001 | 288b | Director resigned | |
17 Oct 2001 | CERTNM | Company name changed pronet global LIMITED\certificate issued on 17/10/01 | |
13 Sep 2001 | NEWINC | Incorporation |