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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)
20 Dec 2004 363s Return made up to 26/11/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 Feb 2003 287 Registered office changed on 21/02/03 from: 72 beaufort road bournemouth dorset BH6 5AW
17 Dec 2002 287 Registered office changed on 17/12/02 from: 229 nether street london N3 1NT
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
26 Nov 2002 NEWINC Incorporation