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PRO GROUP INTERNATIONAL LTD

Company number 05187787

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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)
16 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1,000
20 Feb 2014 AAMD Amended accounts made up to 31 December 2012
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Mar 2010 TM02 Termination of appointment of Samantha Gamble as a secretary
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 23/07/09; full list of members
16 Mar 2009 288b Appointment terminate, director and secretary arthur stubbs logged form
20 Feb 2009 288b Appointment terminated director nigel stubbs
17 Feb 2009 288b Appointment terminated director arthur stubbs
25 Jan 2009 288b Appointment terminated secretary arthur stubbs
25 Jan 2009 287 Registered office changed on 25/01/2009 from 2 beaumont road worthing west sussex BN14 8HG
28 Nov 2008 288a Director appointed mr arthur david robert stubbs
28 Nov 2008 287 Registered office changed on 28/11/2008 from archer house, 155 rowlands road worthing west sussex BN11 3LH
28 Nov 2008 288a Secretary appointed mr arthur david robert stubbs
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 23/07/08; full list of members
30 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07