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PROFORMS 6242 LIMITED

Company number 05553355

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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)
22 Sep 2015 AP01 Appointment of Mr Gerald Mcewen as a director on 24 October 2014
07 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
07 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 6
09 Sep 2014 AP01 Appointment of Mr Brian Peter Clifford as a director on 19 October 2013
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2012 AD01 Registered office address changed from 26 Yeo Way Clevedon North Somerset BS21 7UP England on 5 July 2012
18 Jan 2012 AP04 Appointment of Eaton-Terry Clark Block Management as a secretary
07 Dec 2011 AP01 Appointment of Jacqueline Wildman as a director
06 Dec 2011 AP01 Appointment of Mrs Janice Dorene Pownall as a director
06 Dec 2011 TM01 Termination of appointment of John Ward as a director
06 Dec 2011 AP01 Appointment of Mr David Judd as a director
13 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for John Norman Ward on 1 September 2010
30 Nov 2010 TM02 Termination of appointment of Pms Holdings Limited as a secretary
30 Nov 2010 AD01 Registered office address changed from 22 Victoria Road Clevedon North Somerset BS21 7SB on 30 November 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 02/09/09; full list of members
07 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008