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PROCO NW LIMITED

Company number 06047511

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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)
25 May 2012 AD02 Register inspection address has been changed from C/O Manchester Solutions Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom
25 May 2012 AD04 Register(s) moved to registered office address
10 May 2012 AP01 Appointment of Mr Christopher Leverett as a director
10 May 2012 AP01 Appointment of Ms Elaine Mary Walsh as a director
04 May 2012 AP03 Appointment of Mr Kevin Peter Gascoigne as a secretary
30 Apr 2012 TM02 Termination of appointment of Carol Dodgson as a secretary
30 Apr 2012 TM01 Termination of appointment of Debra Woodruff as a director
30 Apr 2012 TM01 Termination of appointment of Richard Guy as a director
30 Apr 2012 TM01 Termination of appointment of Heather Green as a director
12 Apr 2012 AA Full accounts made up to 31 July 2011
18 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
19 Apr 2011 AA Full accounts made up to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 10 January 2011 no member list
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
01 Jul 2010 TM01 Termination of appointment of Robert Mather as a director
18 Mar 2010 AA Full accounts made up to 31 July 2009
25 Feb 2010 AR01 Annual return made up to 10 January 2010 no member list
24 Feb 2010 AP01 Appointment of Mr Robert Lee Mather as a director
24 Feb 2010 CH01 Director's details changed for Wendy Gray on 10 January 2010
09 Feb 2010 AP01 Appointment of Mr Trevor Barton as a director
09 Feb 2010 TM01 Termination of appointment of Wendy Gray as a director
25 Feb 2009 288c Director's change of particulars / heather green / 04/03/2008
02 Feb 2009 363a Annual return made up to 10/01/09
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008