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PRO-BEL HOLDINGS LIMITED

Company number 04808255

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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)
19 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
25 Aug 2005 363s Return made up to 23/06/05; full list of members
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363s Return made up to 04/08/04; full list of members
17 May 2004 88(2)R Ad 06/02/04--------- £ si 17037@.1=1703 £ ic 35333/37036
17 May 2004 88(2)R Ad 07/11/03--------- £ si 11110@.1=1111 £ ic 34222/35333
17 May 2004 288a New director appointed
24 Feb 2004 288a New director appointed
30 Jan 2004 MISC Amending 88(2)
12 Jan 2004 288a New secretary appointed;new director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
11 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
04 Dec 2003 88(2)R Ad 06/11/03--------- £ si 342213@.1=34221 £ ic 1/34222
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed