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PROGROUP CORPORATION LIMITED

Company number 04573056

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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)
12 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 800
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Simon Christopher Braid on 25 October 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 25/10/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from hemborough 69A high street maxey peterborough cambridgeshire PE6 9EE
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 25/10/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 25/10/06; full list of members
04 Jul 2006 123 Nc inc already adjusted 22/09/03
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 88(2)R Ad 22/09/03--------- £ si 700@1
04 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
04 Jul 2006 363a Return made up to 25/10/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 25/10/04; full list of members