- Company Overview for PROQUIP LIMITED (SC241464)
- Filing history for PROQUIP LIMITED (SC241464)
- People for PROQUIP LIMITED (SC241464)
- Charges for PROQUIP LIMITED (SC241464)
- More for PROQUIP LIMITED (SC241464)
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 |