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PROKILL LIMITED

Company number 04601035

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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)
27 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director termination 05/06/2009
01 Jul 2009 288b Appointment terminated director ashley platen mills
01 Dec 2008 363a Return made up to 26/11/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 26/11/07; full list of members
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 88(2)R Ad 01/01/05--------- £ si 533@1=533 £ si 100@1=100 £ si 100@1=100
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 26/11/06; full list of members
13 Feb 2007 123 Nc inc already adjusted 19/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 287 Registered office changed on 13/02/07 from: fleet court new fields stinsford road poole dorset BH17 0NF
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 288a New director appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: 1 white heather terrace bovey tracey devon TQ13 9HF
02 Mar 2006 363a Return made up to 26/11/05; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
17 Nov 2005 288a New director appointed
30 Aug 2005 288a New director appointed
26 Aug 2005 AA Total exemption full accounts made up to 31 December 2004