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PRODOSE LTD

Company number 07447143

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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)
22 Apr 2015	AD01	Registered office address changed from Unit 15 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH to Unit 6, Pipewell Road Industrial Estate Pipewell Road Desborough Kettering Northamptonshire NN14 2SW on 22 April 2015	View PDF Registered office address changed from Unit 15 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH to Unit 6, Pipewell Road Industrial Estate Pipewell Road Desborough Kettering Northamptonshire NN14 2SW on 22 April 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CH01	Director's details changed for Mr Matthew David Sears on 20 August 2014	View PDF Director's details changed for Mr Matthew David Sears on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AD01	Registered office address changed from C/O Prodose Ltd 5 Lakeland Drive Wilnecote Tamworth Staffordshire B77 5TG England on 2 January 2014	View PDF Registered office address changed from C/O Prodose Ltd 5 Lakeland Drive Wilnecote Tamworth Staffordshire B77 5TG England on 2 January 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AP01	Appointment of Mr. Ben Richard Goddard as a director	View PDF Appointment of Mr. Ben Richard Goddard as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 December 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 December 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AP01	Appointment of Mr Matthew David Sears as a director	View PDF Appointment of Mr Matthew David Sears as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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