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PRO INVESTMENT HOLDING LIMITED

Company number 06086748

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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)
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mrs Valeri Nikolajevitch Mischenko on 5 February 2010
11 Mar 2010 CH02 Director's details changed for Callide Senior Management Limited on 5 February 2010
11 Mar 2010 CH04 Secretary's details changed for Niled Limited on 5 February 2010
09 Mar 2010 CH02 Director's details changed for Callide Senior Management Limited on 8 March 2010
18 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 363a Return made up to 06/02/09; full list of members
28 Apr 2009 288a Director appointed mrs valeri nikolajevitch mischenko
27 Apr 2009 288b Appointment terminated secretary milton price LTD
24 Apr 2009 288a Secretary appointed niled LIMITED
22 Apr 2009 287 Registered office changed on 22/04/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA
22 Apr 2009 287 Registered office changed on 22/04/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 06/02/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from dept 119 48 owston road carcroft doncaster south yorkshire DN6 8DA
25 Apr 2008 287 Registered office changed on 25/04/2008 from studio one utopia village 7 chalcot road london england NW1 8LH
15 Nov 2007 287 Registered office changed on 15/11/07 from: the laden building 103 brick lane london E1 6SE
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed
15 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
06 Feb 2007 NEWINC Incorporation