PRO CENTRE LIMITED

Company number 08922328

Date	Type	Description	View / Download
08 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
10 Mar 2017	AD01	Registered office address changed from E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 10 March 2017	(1 page)
23 Jan 2017	AD01	Registered office address changed from 14 Union Walk London E2 8HP to E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 23 January 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100,000	(4 pages)
04 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Jun 2015	AP01	Appointment of Mr Renny Arthur Lee as a director on 4 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michele Caron Channer as a director on 30 May 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Stephen David Louis as a director on 30 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Jonathan Francis Scherer as a director on 30 May 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100,000	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Bernd Loeser as a director on 20 January 2015	(1 page)
23 Dec 2014	AP01	Appointment of Bernd Loeser as a director on 15 December 2014	(3 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100,000.00	(4 pages)
08 Apr 2014	AP01	Appointment of Mrs Michele Caron Channer as a director	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Ground Floor 80 Kingsland Road London E2 8DP United Kingdom on 7 April 2014	(2 pages)