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PROCURE4 LIMITED

Company number 04828988

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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)
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Anthony Atkinson on 18 August 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 SH10 Particulars of variation of rights attached to shares
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
25 Aug 2010 CH03 Secretary's details changed for Anthony Atkinson on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Nigel Scorey on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Anthony Atkinson on 30 July 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 31/07/09; no change of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 10/07/08; full list of members
15 Jul 2008 169 Gbp ic 200/139\01/07/08\gbp sr 61@1=61\
10 Jul 2008 288b Appointment terminate, director and secretary anil alim logged form
09 Jul 2008 288a Secretary appointed anthony atkinson
26 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Dec 2007 395 Particulars of mortgage/charge
27 Jul 2007 363s Return made up to 10/07/07; no change of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2006 288b Director resigned