- Company Overview for PROFORMS 6242 LIMITED (05553355)
- Filing history for PROFORMS 6242 LIMITED (05553355)
- People for PROFORMS 6242 LIMITED (05553355)
- More for PROFORMS 6242 LIMITED (05553355)
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) |
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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
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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
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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 |