PROLECTRIC SERVICES LIMITED

Company number 04607208

Date	Type	Description	View / Download
08 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(5 pages)
31 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
31 Jan 2013	TM02	Termination of appointment of Joanne Beecham as a secretary	(1 page)
31 Jan 2013	AP03	Appointment of Mrs Claire Darby as a secretary	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2011	(18 pages)
13 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on the 27/02/2012	(7 pages)
25 Oct 2011	AD01	Registered office address changed from , 3 Beaconsfield Road, Weston Super Mare, Somerset, BS23 1YE on 25 October 2011	(1 page)
21 Sep 2011	AP01	Appointment of Mr Gregg Poulter as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Michael Christopher Martin as a director	(2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Joanne Keall Beecham on 31 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Paul Richard Beecham on 31 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Jan 2009	363a	Return made up to 03/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Feb 2008	363s	Return made up to 03/12/07; full list of members	(7 pages)
19 Oct 2007	88(2)R	Ad 30/12/06--------- £ si 97@1=97 £ ic 3/100	(2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: tallford house, 38 walliscote, road, weston - super - mare, north somerset, BS23 1LP	(1 page)