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PROBOND LIMITED

Company number SC194277

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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)
23 Jun 2004 288b Director resigned
19 Mar 2004 363a Return made up to 11/03/04; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
18 Mar 2003 363a Return made up to 11/03/03; full list of members
18 Mar 2003 288c Director's particulars changed
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Apr 2002 363a Return made up to 11/03/02; full list of members
04 Apr 2002 288c Director's particulars changed
24 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
15 Mar 2001 363a Return made up to 11/03/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Apr 2000 363a Return made up to 11/03/00; full list of members
15 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 Apr 1999 288b Director resigned
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
09 Apr 1999 CERTNM Company name changed ledge 446 LIMITED\certificate issued on 12/04/99
07 Apr 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Mar 1999 NEWINC Incorporation