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PROACTIVE PEOPLE MANAGEMENT LIMITED

Company number 04302241

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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)
29 Jul 2014 CH01 Director's details changed for Jeffrey James Daniel Thomas on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Benjamin James Clark on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Westley Quinton Bone on 29 July 2014
29 Jul 2014 CH03 Secretary's details changed for Mr Paul Leonard Coxhead on 29 July 2014
28 Jul 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 28 July 2014
06 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014
22 May 2014 TM01 Termination of appointment of Paul Coxhead as a director
07 May 2014 MR01 Registration of charge 043022410001
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Westley Quinton Bone on 17 July 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 200
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 18 June 2010
28 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 288a Secretary appointed mr paul leonard coxhead
06 Mar 2009 288b Appointment terminated secretary benjamin clark
18 Nov 2008 363a Return made up to 10/10/08; full list of members
11 Nov 2008 288a Director and secretary appointed benjamin james clark