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PROCEPTION LIMITED

Company number 05248094

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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)
28 Apr 2009 288a Director appointed cavin carver
29 Jan 2009 288b Appointment terminated director russell fisher
15 Jan 2009 AA
21 Oct 2008 88(2) Capitals not rolled up
21 Oct 2008 88(2) Capitals not rolled up
21 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Apr 2008 88(2) Ad 27/03/08\gbp si 80919@1=80919\gbp ic 100/81019\
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 01/10/07; full list of members
27 Oct 2006 363a Return made up to 01/10/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2005 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 01/10/05; full list of members
21 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned;director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
03 Dec 2004 287 Registered office changed on 03/12/04 from: 177-183 rutland road sheffield S3 9PT
22 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 88(2)R Ad 02/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004 288a New director appointed