PRO ACTIVE DEVON LIMITED

Company number 05048515

Date	Type	Description	View / Download
02 Dec 2013	CERTNM	Company name changed prodek roofing LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-25	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
26 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AD01	Registered office address changed from C/O C/O Rook & Co 2 Greno House, School Lane Grenoside Sheffield South Yorkshire S35 8QU United Kingdom on 4 February 2013	(1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AD01	Registered office address changed from C/O Rook & Co Holme Lane Farm 38 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB on 3 April 2012	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
04 May 2011	CH01	Director's details changed for Lindsey Elaine Thompson on 18 February 2011	(2 pages)
04 May 2011	CH03	Secretary's details changed for Ian Geraint Thompson on 18 February 2011	(1 page)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2 June 2010	(1 page)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
02 Apr 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
04 Jun 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: no 1 royal terrace southend on sea essex SS1 1EA	(1 page)
03 Mar 2007	363s	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 03/03/07	(6 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
07 Mar 2006	363s	Return made up to 18/02/06; full list of members	(6 pages)

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