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PROACTIVE ACCOUNTANCY LIMITED

Company number 04677698

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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)
21 Feb 2007 363a Return made up to 05/02/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Director resigned
07 Apr 2005 287 Registered office changed on 07/04/05 from: 12 cannons gate clevedon north somerset BS21 5HJ
10 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 05/02/05; full list of members
01 Sep 2004 288a New director appointed
31 Aug 2004 88(2)R Ad 21/08/04--------- £ si 9998@1=9998 £ ic 2/10000
28 Jul 2004 123 Nc inc already adjusted 21/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 288b Director resigned
15 Jul 2004 CERTNM Company name changed the payroll company (uk) LTD.\certificate issued on 15/07/04
27 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04
02 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 288b Secretary resigned
07 Jul 2003 287 Registered office changed on 07/07/03 from: 104 slade road portishead bristol BS20 6BB
25 Mar 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
18 Mar 2003 CERTNM Company name changed lyon consulting LIMITED\certificate issued on 18/03/03
05 Mar 2003 288b Secretary resigned