PROLICHT UK LIMITED

Company number 05203206

Date	Type	Description	View / Download
04 Jun 2010	TM01	Termination of appointment of Gary Henderson as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Nicholas Naumann as a director	(1 page)
14 May 2010	SH02	Statement of capital on 1 April 2010 GBP 174,004	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Sep 2009	363a	Return made up to 11/08/09; full list of members	(6 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Aug 2008	363a	Return made up to 11/08/08; full list of members	(6 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Sep 2007	363s	Return made up to 11/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	288a	New secretary appointed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 13 crane mead business park crane mead ware hertfordshire SG12 9PZ	(1 page)
07 Feb 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 May 2006	288a	New director appointed	(2 pages)
15 Nov 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
08 Aug 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
06 Jan 2005	SA	Statement of affairs	(8 pages)
06 Jan 2005	88(2)R	Ad 25/08/04--------- £ si 150002@1=150002 £ ic 1/150003	(2 pages)
22 Dec 2004	CERTNM	Company name changed prolicht (uk) LIMITED\certificate issued on 22/12/04	(2 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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