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PROPICO LIMITED

Company number 05207036

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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 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 Jun 2011 AP03 Appointment of John Swift as a secretary
03 Jun 2011 AP01 Appointment of John Christopher Swift as a director
03 Jun 2011 TM02 Termination of appointment of Stacey Wren as a secretary
03 Jun 2011 TM01 Termination of appointment of Stacey Wren as a director
03 Jun 2011 TM01 Termination of appointment of Jeffrey Calton as a director
26 Apr 2011 AA Total exemption full accounts made up to 15 August 2010
28 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 15 August 2009
27 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
16 Jun 2009 AA Total exemption full accounts made up to 15 August 2008
22 Dec 2008 363a Return made up to 16/08/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 15 August 2007
01 Nov 2007 88(2)R Ad 01/08/07--------- £ si 1@1
24 Oct 2007 363a Return made up to 16/08/07; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 15 August 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: gable house 239 regents park road finchley london N3 3LF
28 Sep 2006 363a Return made up to 16/08/06; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 15 August 2005
23 Jun 2006 225 Accounting reference date shortened from 31/08/05 to 15/08/05
10 May 2006 395 Particulars of mortgage/charge
22 Sep 2005 363a Return made up to 16/08/05; full list of members
12 Sep 2005 88(2)R Ad 25/08/04--------- £ si 2@1=2 £ ic 1/3
29 Jul 2005 287 Registered office changed on 29/07/05 from: 226 belsize road london NW6 4DE
16 Nov 2004 288b Director resigned