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PROQUIP LIMITED

Company number SC241464

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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)
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 tantallon road north berwick east lothian EH39 5NF
19 Aug 2009 288a Director appointed david oliver houston
19 Aug 2009 288a Secretary appointed june carruthers
19 Aug 2009 288b Appointment terminated director simon glasgow
19 Aug 2009 288b Appointment terminated director and secretary aidan creedon
03 Feb 2009 AA Full accounts made up to 31 January 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 20/12/06; full list of members
27 Nov 2006 AA Full accounts made up to 31 January 2006
03 May 2006 419a(Scot) Dec mort/charge *
22 Feb 2006 363a Return made up to 20/12/05; full list of members
01 Dec 2005 AA Full accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 20/12/04; full list of members
23 Sep 2004 AA Full accounts made up to 31 January 2004
24 Feb 2004 363s Return made up to 20/12/03; full list of members
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
13 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
02 Jul 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New secretary appointed