D&S PROCORE LIMITED

Company number 04427283

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: temple court house 39 church street romsey hampshire SO51 8JH	(1 page)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
09 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
15 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
09 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
12 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
12 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Jun 2002	123	£ nc 1000/12500 22/05/02	(1 page)
10 May 2002	CERTNM	Company name changed 115CR (143) LIMITED\certificate issued on 10/05/02	(2 pages)