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PRO-CAST GROUP LIMITED

Company number 06677363

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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)
05 Jan 2011 AD01 Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath BA1 6PL on 5 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Advance Business Consultants Ltd on 20 August 2010
09 Sep 2010 CH01 Director's details changed for Karl Roebuck on 20 August 2010
07 Sep 2009 363a Return made up to 20/08/09; full list of members
06 Apr 2009 88(2) Ad 19/03/09\gbp si 30@1=30\gbp ic 70/100\
15 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 88(2) Ad 20/08/08\gbp si 19@1=19\gbp ic 51/70\
20 Aug 2008 NEWINC Incorporation