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PROUDLEY ASSOCIATES LIMITED

Company number 05899848

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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)
12 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 CC04 Statement of company's objects
21 Feb 2012 SH08 Change of share class name or designation
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mark Leslie John Proudley on 8 August 2010
25 Aug 2010 CH01 Director's details changed for Deborah Ann Thersa Proudley on 8 August 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 08/08/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Aug 2008 363a Return made up to 08/08/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Aug 2007 363a Return made up to 08/08/07; full list of members
25 Aug 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
24 Aug 2006 88(2)R Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100