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PROGOREX LIMITED

Company number 05081605

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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)
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 90
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 90
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Christine Sowah-Laryea on 1 August 2012
17 Apr 2013 CH01 Director's details changed for Mr Jonathan Michael Brough on 7 August 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
11 Mar 2011 SH08 Change of share class name or designation
11 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2011 AD01 Registered office address changed from 39 Churchfield Road London W3 6AY on 9 February 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
21 Apr 2010 TM02 Termination of appointment of All Tax Secretaries Limited as a secretary
21 Apr 2010 CH01 Director's details changed for Christine Sowah-Laryea on 23 March 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 29/03/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 29/03/08; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 March 2007