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PRO DESIGN & BUILD LIMITED

Company number 06255284

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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)
01 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 Nov 2011 CERTNM Company name changed bakers developments LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
05 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
21 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Ivan Baker on 22 May 2010
09 Jun 2010 CH01 Director's details changed for Ruth Alexandra Baker on 22 May 2010
09 Jun 2010 CH03 Secretary's details changed for Ruth Alexandra Baker on 22 May 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 288c Director's change of particulars / ivan baker / 26/08/2008
22 May 2009 288c Director and secretary's change of particulars / ruth baker / 26/08/2008
14 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 22/05/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 54 sun streetr waltham abbey essex EN9 1EJ
19 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 88(2)R Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
03 Jun 2007 288b Director resigned
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New secretary appointed;new director appointed
03 Jun 2007 287 Registered office changed on 03/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP