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PROUDLINE DEVELOPMENTS LIMITED

Company number 04546015

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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)
13 Oct 2004 363s Return made up to 26/09/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 May 2004 88(2)R Ad 01/12/03--------- £ si 48599@1=48599 £ ic 1/48600
12 Nov 2003 287 Registered office changed on 12/11/03 from: somerden road hedon road hull east yorkshire HU9 5PE
21 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
31 Jan 2003 287 Registered office changed on 31/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Jan 2003 288a New director appointed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 123 £ nc 1000/200000 09/12/02
26 Sep 2002 NEWINC Incorporation