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PROLINEA RESOURCING LIMITED

Company number 04695720

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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)
07 Apr 2011 AP01 Appointment of Mr Michael Alexander Gorshkov as a director
07 Apr 2011 TM02 Termination of appointment of Paula Cox as a secretary
17 Feb 2011 CERTNM Company name changed electrotech personnel services LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/03/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 12/03/08; full list of members
20 Sep 2007 288b Director resigned
17 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 12/03/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 12/03/06; full list of members
01 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 AA Total exemption full accounts made up to 31 December 2003
26 Apr 2004 288a New director appointed
01 Apr 2004 363s Return made up to 12/03/04; full list of members
16 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
12 Mar 2003 NEWINC Incorporation