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PROACTIVEA LIMITED

Company number 05172266

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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)
20 Jul 2011 CH01 Director's details changed for Valerie Allred on 1 July 2011
20 Jul 2011 CH03 Secretary's details changed for Valerie Allred on 1 July 2011
20 Jul 2011 CH01 Director's details changed for Peter John Allred on 1 July 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Jul 2009 363a Return made up to 06/07/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2008 363a Return made up to 06/07/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Aug 2007 363a Return made up to 06/07/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Sep 2006 363s Return made up to 06/07/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Nov 2005 288c Director's particulars changed
04 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 363s Return made up to 06/07/05; full list of members
02 Sep 2005 88(2)R Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 287 Registered office changed on 04/11/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
04 Nov 2004 88(2)R Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2
04 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/10/05
04 Nov 2004 288a New director appointed