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PROACT HOLDINGS LIMITED

Company number 04303231

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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)
14 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Oct 2009	CH01	Director's details changed for Andrew John Smith on 11 October 2009	View PDF Director's details changed for Andrew John Smith on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for William Paul Dunbar on 11 October 2009	View PDF Director's details changed for William Paul Dunbar on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Paul William Dunbar on 11 October 2009	View PDF Secretary's details changed for Paul William Dunbar on 11 October 2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director maxine harvey	View PDF Appointment terminated director maxine harvey - link opens in a new window - 1 page (1 page)
14 Jul 2009	288b	Appointment terminated secretary brian moncrief	View PDF Appointment terminated secretary brian moncrief - link opens in a new window - 1 page (1 page)
14 Jul 2009	288b	Appointment terminated director brian moncrief	View PDF Appointment terminated director brian moncrief - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Secretary appointed paul william dunbar	View PDF Secretary appointed paul william dunbar - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divide 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jul 2008	288a	Secretary appointed brian john moncrief	View PDF Secretary appointed brian john moncrief - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment terminated secretary andrew smith	View PDF Appointment terminated secretary andrew smith - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated secretary jeffry miller	View PDF Appointment terminated secretary jeffry miller - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director jeffry miller	View PDF Appointment terminated director jeffry miller - link opens in a new window - 1 page (1 page)
02 Jul 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 Jan 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 21 pages (21 pages)
07 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

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