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PROCO (HOLDINGS) LIMITED

Company number 05684302

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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)
02 Nov 2009 CH01 Director's details changed for Mr Matthew Jonathan Bailey on 23 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Simon Tomlinson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Mark John Schofield on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Matthew Jonathan Bailey on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Richard Green on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Simon Tomlinson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Simon Tomlinson on 1 October 2009
09 Mar 2009 AA Accounts for a small company made up to 30 June 2008
26 Jan 2009 363a Return made up to 22/01/09; full list of members
05 Dec 2008 122 Gbp sr 200000@1
05 Dec 2008 122 Gbp sr 200000@1
05 Dec 2008 122 Gbp sr 150000@1
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 AUD Auditor's resignation
13 Mar 2008 AA Accounts for a small company made up to 30 June 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
25 Jan 2007 363a Return made up to 23/01/07; full list of members
25 Jan 2007 288c Director's particulars changed
04 Jan 2007 AA Accounts for a small company made up to 30 June 2006
05 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 30/06/06
21 Jun 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 88(2)O Ad 28/04/06--------- £ si 1305000@1
21 Jun 2006 88(2)O Ad 28/04/06--------- £ si 177999@1
08 Jun 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
15 May 2006 88(2)R Ad 28/04/06--------- £ si 1477999@1=1477999 £ ic 1/1478000