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PROWTING HOMES MIDLANDS LIMITED

Company number 02260802

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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)
01 Mar 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New director appointed
25 Nov 2005 288b Director resigned
17 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Sep 2005 363s Return made up to 30/06/05; full list of members
01 Dec 2004 AA Full accounts made up to 29 February 2004
02 Sep 2004 363s Return made up to 30/06/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
03 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY
08 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge