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PROLATIO DEVELOPMENTS LIMITED

Company number 06164023

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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)
21 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Ronald Shapiro on 15 March 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 15/03/09; full list of members
24 Apr 2009 288b Appointment terminated director mark waite
14 Apr 2009 288b Appointment terminated director james holladay
14 Apr 2009 288b Appointment terminated secretary mark waite
14 Apr 2009 288a Director and secretary appointed ronald shapiro
31 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2008 363a Return made up to 15/03/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from ground floor 292 hale road hale barns altrincham cheshire WA15 8SP
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 88(2)R Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288b Director resigned
15 Mar 2007 NEWINC Incorporation