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PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED

Company number 04339901

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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)
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised cap dispensed with & directors authority 01/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Susan Jean Hawley on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Richard Norman Hawley on 10 November 2009
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Nov 2008 288c Director and secretary's change of particulars / susan hawley / 14/11/2008
14 Nov 2008 288c Director's change of particulars / richard hawley / 14/11/2008
13 May 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 09/12/07; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
28 Dec 2006 AA Total exemption full accounts made up to 31 March 2006