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PROFEET LIMITED

Company number 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)
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
  • RES13 ‐ Division of shares 15/11/01
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