- Company Overview for PRODERA GROUP LIMITED (06486363)
- Filing history for PRODERA GROUP LIMITED (06486363)
- People for PRODERA GROUP LIMITED (06486363)
- More for PRODERA GROUP LIMITED (06486363)
| 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) |
|---|---|---|---|
| 29 Jan 2015 | AD01 | Registered office address changed from C/O C Anthony Wood & Co 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue Kingsbury London NW9 9JD on 29 January 2015 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 29 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 29 Jan 2011 | AD01 | Registered office address changed from Clynebury Lodge Great North Road Chesterton Peterborough Cambs PE7 3UJ United Kingdom on 29 January 2011 | |
| 07 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 30 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 30 Jan 2010 | CH01 | Director's details changed for Pierce Lynch on 30 January 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Jun 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Feb 2008 | 287 | Registered office changed on 24/02/2008 from clynebury lodge, great north road, chesterton peterborough cambridgeshire PE7 3UJ | |
| 21 Feb 2008 | 288a | New secretary appointed | |
| 21 Feb 2008 | 288b | Secretary resigned | |
| 21 Feb 2008 | 288c | Director's particulars changed | |
| 21 Feb 2008 | 288a | New director appointed | |
| 28 Jan 2008 | NEWINC | Incorporation |