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PROLENO LIMITED

Company number 05340052

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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)
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 21,003
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 21,003
10 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 21,003
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 21,003
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Heather Susan Simmonite on 5 February 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 24/01/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 24/01/08; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: the old piggery rectory farm business park upper stondon bedfordshire SG16 6LJ
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 88(2)R Ad 20/12/06--------- £ si 21000@1
16 Mar 2007 123 Nc inc already adjusted 20/12/06
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities