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PRORENDITA ONE LIMITED

Company number 05158363

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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)
05 Apr 2011 TM01 Termination of appointment of Uwe Klose as a director
07 Jan 2011 AP03 Appointment of Mr Jonathan George Wynne as a secretary
07 Jan 2011 TM02 Termination of appointment of Gareth Groome as a secretary
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 21/06/09; full list of members
12 Jun 2009 288a Director appointed mr uwe udo klose
12 Jun 2009 288b Appointment terminated director katrin jansen
13 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 32 charges
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 35
24 Feb 2009 288b Appointment terminated director peter colde
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 363a Return made up to 21/06/08; full list of members
17 Jul 2008 288b Appointment terminated director sven heyden
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 30
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 26
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 28
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 31
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 27
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 32
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 34
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 29
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 33
31 Dec 2007 288a New director appointed