PROFERN LIMITED

Company number 04968678

Date	Type	Description	View / Download
25 Sep 2015	AP01	Appointment of Mrs Rosalie Priestley as a director on 24 September 2015	(2 pages)
23 Sep 2015	CERTNM	Company name changed p & a lender services LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
16 Dec 2014	AD01	Registered office address changed from C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield South Yorkshire S1 2JX to The P & a Partnership Limited 93 Queen Street Sheffield S1 1WF on 16 December 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(14 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Jeremy John Paul Priestley on 18 November 2009	(3 pages)
26 Apr 2010	CH03	Secretary's details changed for Dawn Webster on 18 November 2009	(3 pages)
12 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(14 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Dec 2008	363a	Return made up to 18/11/08; no change of members	(10 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
17 Dec 2007	363s	Return made up to 18/11/07; no change of members	(6 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 93 queen street sheffield south yorkshire S1 1WF	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)

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