PROCUREMENT ROUTES LTD

Company number 07084658

Date	Type	Description	View / Download
02 Dec 2014	CH01	Director's details changed for Mr Scott Seaman Digby on 24 November 2014	(2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Scott Seaman Digby on 1 November 2013	(2 pages)
04 Nov 2013	AD01	Registered office address changed from 15 Bedford Square London WC1B 3JA England on 4 November 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
07 Dec 2012	CH01	Director's details changed for Mr Benjamin James Brougham on 20 November 2012	(2 pages)
07 Dec 2012	AD01	Registered office address changed from 15 Bedford Square London WC1B 3JA England on 7 December 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England on 7 December 2012	(1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
09 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
08 Feb 2012	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 8 February 2012	(1 page)
28 Jul 2011	AP01	Appointment of Mr Benjamin James Brougham as a director	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
22 Jun 2011	AD01	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE England on 22 June 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 100	(4 pages)
18 Jan 2010	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
18 Jan 2010	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
18 Jan 2010	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 18 January 2010	(1 page)
18 Jan 2010	AP01	Appointment of Mr Scott Seaman Digby as a director	(2 pages)
15 Jan 2010	CERTNM	Company name changed horkesley LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
24 Nov 2009	NEWINC	Incorporation	(21 pages)