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THE PROVING FACTORY LIMITED

Company number 08494490

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Accounts Capital Charges

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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)
20 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 10	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AD01	Registered office address changed from Tythe Cottage Church Lane Godstone Surrey RH9 8BL United Kingdom on 31 March 2014	View PDF Registered office address changed from Tythe Cottage Church Lane Godstone Surrey RH9 8BL United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AP01	Appointment of Mr Simon James Danks as a director	View PDF Appointment of Mr Simon James Danks as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Mr Thomas Mawby Groom as a director	View PDF Appointment of Mr Thomas Mawby Groom as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AP03	Appointment of Mr Philip Nicholas Rodgers as a secretary	View PDF Appointment of Mr Philip Nicholas Rodgers as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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