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PROACTIS OVERSEAS LIMITED

Company number 04722832

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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)
01 May 2009 363a Return made up to 03/04/09; full list of members
30 Apr 2009 288c Secretary's change of particulars / timothy sykes / 01/01/2009
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
02 May 2008 363a Return made up to 03/04/08; full list of members
01 May 2008 288c Director's change of particulars / rodney jones / 20/11/2007
01 May 2008 288a Secretary appointed mr timothy sykes
01 May 2008 288c Director's change of particulars / rodney jones / 20/11/2007
01 May 2008 288b Appointment terminated secretary geoffrey rees
04 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
03 Jun 2007 287 Registered office changed on 03/06/07 from: holtby manor stamford bridge road dunnington york north yorkshire YO19 5LL
22 May 2007 363a Return made up to 03/04/07; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
02 May 2006 363a Return made up to 03/04/06; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
05 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
05 May 2005 363s Return made up to 03/04/05; full list of members
08 Apr 2004 363s Return made up to 03/04/04; full list of members
16 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
22 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/07/03
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Secretary resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: kings court, 12 king street leeds west yorkshire LS1 2HL
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288a New director appointed