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PROSOURCE EUROPE LIMITED

Company number 05311723

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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)
15 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Kenneth Smith on 1 November 2009
21 Apr 2010 CH03 Secretary's details changed for Mr Kenneth Smith on 1 November 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2009 AD01 Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD on 19 November 2009
08 Jun 2009 288b Appointment terminated director angela smith
24 Jan 2009 363a Return made up to 13/12/08; full list of members
18 Dec 2007 363a Return made up to 13/12/07; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 88(2)R Ad 01/05/07--------- £ si 8@1=8 £ ic 2/10
09 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Dec 2006 363a Return made up to 13/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
16 Dec 2005 363a Return made up to 13/12/05; full list of members
17 Feb 2005 88(2)R Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company appointments 13/12/04
17 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 288a New director appointed