- Company Overview for PROCEED HOLDINGS LIMITED (04480342)
- Filing history for PROCEED HOLDINGS LIMITED (04480342)
- People for PROCEED HOLDINGS LIMITED (04480342)
- Charges for PROCEED HOLDINGS LIMITED (04480342)
- More for PROCEED HOLDINGS LIMITED (04480342)
| 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) |
|---|---|---|---|
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 14 Dec 2010 | TM01 | Termination of appointment of Richard Troth as a director | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Richard Herbert Troth on 9 July 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 09 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
| 09 Aug 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Jul 2006 | 363a | Return made up to 09/07/06; full list of members | |
| 15 Mar 2006 | 288c | Director's particulars changed | |
| 13 Jan 2006 | 288a | New director appointed | |
| 11 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 18 Aug 2005 | 363a | Return made up to 09/07/05; full list of members | |
| 05 Apr 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
| 20 Jul 2004 | 363a | Return made up to 09/07/04; full list of members | |
| 05 Nov 2003 | 395 | Particulars of mortgage/charge | |
| 28 Oct 2003 | RESOLUTIONS |
Resolutions
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| 21 Oct 2003 | 88(2)R | Ad 26/08/03--------- £ si 42@1=42 £ ic 1000/1042 |