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PROCURELED LTD

Company number 04376065

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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)
07 Apr 2008 190 Location of debenture register
07 Apr 2008 353 Location of register of members
28 Mar 2008 363a Return made up to 18/02/08; full list of members
27 Mar 2008 88(2) Capitals not rolled up
03 Mar 2008 AA Accounts for a small company made up to 31 December 2006
24 Jan 2008 288a New director appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
21 Jan 2008 287 Registered office changed on 21/01/08 from: c/o dendy neville, 3-4 bower terrace, tonbridge road maidstone kent ME16 8RY
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
09 May 2007 AA Accounts for a small company made up to 31 December 2005
13 Apr 2007 363s Return made up to 18/02/07; full list of members
22 Feb 2007 288b Director resigned
18 Aug 2006 AA Accounts for a small company made up to 31 December 2004
20 Feb 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Nov 2005 288b Director resigned
04 Nov 2005 288a New director appointed
05 May 2005 363s Return made up to 18/02/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 18/02/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 288b Director resigned
08 Dec 2003 288b Director resigned