PROLAC PROPERTY LIMITED

Company number 06714259

Date	Type	Description	View / Download
05 Apr 2011	AP03	Appointment of Ms Kelly Hobbs as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Terence Robert White as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AP04	Appointment of Crabtree Pm Limited as a secretary	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Amanda Brighton as a secretary	(1 page)
17 Nov 2010	AP03	Appointment of Mr Terence Robert White as a secretary	(1 page)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
08 Jul 2010	AD01	Registered office address changed from 65 Warwick Way London SW1V 1QR England on 8 July 2010	(1 page)
08 Jul 2010	AP01	Appointment of Mrs Krista Bates Van Winkelhof as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Winkelhof as a director	(1 page)
31 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	AP03	Appointment of Miss Amanda Jane Brighton as a secretary	(1 page)
31 Oct 2009	CH04	Secretary's details changed for Moreton Corporate Services Limited on 30 October 2009	(2 pages)
30 Oct 2009	TM02	Termination of appointment of Moreton Corporate Services Limited as a secretary	(1 page)
30 Oct 2009	CH01	Director's details changed for Ms Amanda Jane Brighton on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Michael Van Winkelhof on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Roland Auguste Archak Vernazobres on 30 October 2009	(2 pages)
30 Oct 2009	CH04	Secretary's details changed for Moreton Corporate Services Limited on 30 October 2009	(1 page)
30 Oct 2008	88(2)	Ad 02/10/08\gbp si 10@1=10\gbp ic 20/30\	(1 page)
02 Oct 2008	NEWINC	Incorporation	(14 pages)

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