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PROLITA LIMITED

Company number 06265625

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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)
20 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Oct 2011 TM02 Termination of appointment of Simon Healey as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mr Mark William Jeffery Walker as a director
16 May 2011 TM01 Termination of appointment of Andrew Valentine as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Brett Akker on 1 June 2010
15 Jul 2010 CH01 Director's details changed for Andrew James Valentine on 1 June 2010
05 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from park house, 8 lombard road wimbledon london SW19 3TZ
09 Sep 2008 363s Return made up to 01/06/08; full list of members
01 Jun 2007 NEWINC Incorporation