- Company Overview for PROSTANCE LTD. (SC311362)
- Filing history for PROSTANCE LTD. (SC311362)
- People for PROSTANCE LTD. (SC311362)
- More for PROSTANCE LTD. (SC311362)
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) |
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03 Dec 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
26 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
26 Nov 2010 | CH03 | Secretary's details changed for Andrew Blair Sinclair on 2 November 2010 | |
08 Nov 2010 | RESOLUTIONS |
Resolutions
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08 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 18 October 2010
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31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Jun 2010 | TM01 | Termination of appointment of Paul Hurrion as a director | |
24 May 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
17 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
17 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
17 Nov 2009 | AD02 | Register inspection address has been changed | |
16 Nov 2009 | CH01 | Director's details changed for Stewart William Craig on 2 November 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Paul Hurrion on 2 November 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Barry Wright on 2 November 2009 | |
13 Oct 2009 | AD01 | Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 13 October 2009 | |
04 Feb 2009 | 363a | Return made up to 02/11/08; full list of members | |
04 Feb 2009 | 288b | Appointment terminated secretary roderick gunkel | |
24 Sep 2008 | 288a | Director appointed barry wood wright | |
23 Sep 2008 | 88(2) | Ad 21/07/08\gbp si 98@1=98\gbp ic 2/100\ | |
17 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 |