PROCON LEICESTERSHIRE LIMITED

Company number 05420643

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Mr Craig Lancelot Mitchell on 10 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Nicholas Ralph Allen on 10 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for James Patric Phelan on 10 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Gerry Pool on 10 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr David George Sturgis on 10 April 2010	(2 pages)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Pamela Claire Allardice on 10 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Christopher Farrow on 10 April 2010	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Robert Mark Mcguinn as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Gordon Adam as a director	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from knightsbridge house lower brown street leicester leicestershire LE1 5NL	(1 page)
21 Jul 2009	363a	Annual return made up to 11/04/09	(9 pages)
21 Jul 2009	288c	Director and secretary's change of particulars / craig mitchell / 16/03/2009	(1 page)
21 Jul 2009	288c	Director's change of particulars / david sturgis / 12/09/2007	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
29 Aug 2008	288a	Secretary appointed craig lancelot mitchell	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
20 Jun 2008	363a	Annual return made up to 11/04/08	(5 pages)
19 May 2008	288b	Appointment terminated director andrew keeling	(1 page)
19 May 2008	288a	Director appointed andrew lawrence smith	(2 pages)
28 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)