PRO-BEL HOLDINGS LIMITED

Company number 04808255

Date	Type	Description	View / Download
04 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Martin Mulligan as a director	(3 pages)
27 Mar 2014	MR01	Registration of charge 048082550008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(52 pages)
19 Mar 2014	TM01	Termination of appointment of Graham Pitman as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Simon Derry as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Ian Cooper as a director	(3 pages)
19 Mar 2014	AP01	Appointment of Ray Cross as a director	(3 pages)
18 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(15 pages)
04 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2012	(17 pages)
04 Jul 2013	AR01	Annual return made up to 23 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/06/2011 as it was not properly delivered.	(18 pages)
04 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2010	(17 pages)
17 Apr 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
25 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013.	(16 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/07/2013.	(16 pages)
10 Dec 2010	CH01	Director's details changed for Peter George Fredericks on 9 November 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
31 Aug 2010	CH01	Director's details changed for Peter George Fredericks on 15 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Peter George Fredericks on 15 August 2010	(2 pages)
25 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013.	(6 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
27 May 2009	363a	Return made up to 23/05/09; full list of members	(7 pages)
17 Mar 2009	288b	Appointment terminated director and secretary peter mayhead	(1 page)
17 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)