- Company Overview for PROCLAIMERS (06088250)
- Filing history for PROCLAIMERS (06088250)
- People for PROCLAIMERS (06088250)
- Charges for PROCLAIMERS (06088250)
- More for PROCLAIMERS (06088250)
| 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) |
|---|---|---|---|
| 13 Feb 2012 | CH03 | Secretary's details changed for Gemma Sloane Du-Rose Wood Neill on 13 February 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 7 February 2012 no member list | |
| 09 Feb 2012 | CH01 | Director's details changed for Miss Helena Russell-Reddish on 1 July 2011 | |
| 09 Feb 2012 | CH01 | Director's details changed for Mr Philip Mark Temple on 1 July 2011 | |
| 09 Feb 2012 | CH01 | Director's details changed for Mr David Middleton on 29 August 2011 | |
| 09 Feb 2012 | CH01 | Director's details changed for Mr Danton De Lucchi on 10 March 2011 | |
| 07 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jul 2011 | AP01 | Appointment of Mr Mark Hodder as a director | |
| 17 Jun 2011 | AP01 | Appointment of Miss Helena Russell-Reddish as a director | |
| 25 May 2011 | TM01 | Termination of appointment of Oliver Kiff as a director | |
| 09 Feb 2011 | AR01 | Annual return made up to 7 February 2011 no member list | |
| 09 Feb 2011 | CH01 | Director's details changed for Mr David Middleton on 9 February 2011 | |
| 21 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Jul 2010 | TM01 | Termination of appointment of Andrew Coghlan as a director | |
| 20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 May 2010 | AD01 | Registered office address changed from 38 Morgan Way Bowthorpe Norwich Norfolk NR5 9JJ on 5 May 2010 | |
| 14 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Mar 2010 | AUD | Auditor's resignation | |
| 10 Mar 2010 | AR01 | Annual return made up to 7 February 2010 no member list | |
| 05 Mar 2010 | CH01 | Director's details changed for Mr David Middleton on 5 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for David James Kelly on 5 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Bobby Thomas Rawls on 5 March 2010 |