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PRO-DIRECT UK LIMITED

Company number 05040683

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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)
14 Mar 2007 353 Location of register of members
09 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Apr 2006 363a Return made up to 11/02/06; full list of members
25 Apr 2006 288c Director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: the winding house narborough wood park desford road enderby LE19 4XT
15 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 88(2)R Ad 11/02/04--------- £ si 1000@1=1000 £ ic 1001/2001
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New secretary appointed;new director appointed
26 Apr 2004 88(2)R Ad 11/02/04--------- £ si 1000@1=1000 £ ic 1/1001
11 Feb 2004 NEWINC Incorporation