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PROACTIVE CONTRACT SERVICES LTD

Company number 05566079

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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)
01 Aug 2011 AP01 Appointment of Mrs Jacqueline Ann Marsh as a director
01 Aug 2011 TM01 Termination of appointment of Anthony Marsh as a director
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Anthony Marsh on 1 July 2011
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Feb 2010 AP01 Appointment of Mr Anthony Marsh as a director
22 Feb 2010 TM01 Termination of appointment of John Williams as a director
22 Feb 2010 AD01 Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 22 February 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 288a Director appointed mr john williams
21 Jul 2009 288b Appointment terminated director anthony marsh
21 Jul 2009 287 Registered office changed on 21/07/2009 from 51 kings road basildon essex SS15 4AQ
24 Sep 2008 363a Return made up to 16/09/08; full list of members
24 Sep 2008 288a Director appointed mr anthony marsh
24 Sep 2008 288b Appointment terminated director jacqueline murphy
24 Sep 2008 288b Appointment terminated secretary anthony marsh
28 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 287 Registered office changed on 05/10/06 from: 1 mariners wharf, coburg quay liverpool merseyside L3 4DA
16 Sep 2005 NEWINC Incorporation