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PRODANT LIMITED

Company number 04799385

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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)
08 Feb 2010 AP01 Appointment of Keith John Sadler as a director
08 Feb 2010 AP03 Appointment of Keith John Sadler as a secretary
08 Feb 2010 AP01 Appointment of Richard Benedict Langdon as a director
12 Jan 2010 AD01 Registered office address changed from 212-214 Kirkgate Wakefield West Yorkshire WF1 1UF on 12 January 2010
01 Sep 2009 363a Return made up to 16/06/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 March 2009
13 Oct 2008 288a Director appointed andrew robert gardner
13 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 30/03/2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from 2 powell court, farnsfield newark nottinghamshire NG22 8DZ
13 Oct 2008 288b Appointment Terminated Secretary sally binley
13 Oct 2008 288b Appointment Terminated Director keith binley
13 Oct 2008 288a Secretary appointed christopher ian tate
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Sep 2008 288c Secretary's Change of Particulars / sally parker / 09/09/2008 / Surname was: parker, now: binley; HouseName/Number was: , now: 2; Street was: 2 powell court, now: powell court
23 Jun 2008 363a Return made up to 16/06/08; no change of members
19 Nov 2007 AA Accounts for a small company made up to 30 June 2007
25 Jun 2007 363a Return made up to 16/06/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 16/06/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 16/06/05; full list of members
26 May 2005 288c Secretary's particulars changed
26 May 2005 288c Director's particulars changed
26 May 2005 287 Registered office changed on 26/05/05 from: 1 green approach, carlton nottingham nottinghamshire NG4 1SN
19 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004