- Company Overview for PRODUAL UK LIMITED (04657762)
- Filing history for PRODUAL UK LIMITED (04657762)
- People for PRODUAL UK LIMITED (04657762)
- Charges for PRODUAL UK LIMITED (04657762)
- More for PRODUAL UK LIMITED (04657762)
| 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) |
|---|---|---|---|
| 11 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 19 Apr 2011 | CH01 | Director's details changed for Jukka Pekka Hurtta on 20 December 2010 | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Dene James Matthews on 1 October 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Michael Graham Knowles on 1 October 2009 | |
| 31 Mar 2010 | CH01 | Director's details changed for Jukka Pekka Hurtta on 1 October 2009 | |
| 30 Mar 2010 | TM02 | Termination of appointment of Alison Lloyd as a secretary | |
| 22 Dec 2009 | AD01 | Registered office address changed from C/O Wentworth Solicitors 2 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL on 22 December 2009 | |
| 19 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 05 Mar 2009 | 288c | Director's change of particulars / jukka hurtta / 01/07/2008 | |
| 05 Mar 2009 | 288c | Director's change of particulars / dene matthews / 01/07/2008 | |
| 05 Mar 2009 | 288c | Secretary's change of particulars / alison lloyd / 01/02/2009 | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Feb 2007 | 363s | Return made up to 05/02/07; full list of members | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Mar 2006 | 363s | Return made up to 05/02/06; full list of members | |
| 17 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 21 Jun 2005 | 287 | Registered office changed on 21/06/05 from: 28 beaumont road windsor berkshire SL4 1JP | |
| 07 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge |