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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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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 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 288b Director resigned
16 Feb 1999 363s Return made up to 25/01/99; full list of members
10 Feb 1999 288a New director appointed
09 Nov 1998 CERTNM Company name changed stockman (holdings) LIMITED\certificate issued on 10/11/98
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 363s Return made up to 25/01/98; no change of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
13 Feb 1997 363s Return made up to 25/01/97; full list of members
13 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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05 Dec 1996 AA Accounts for a small company made up to 30 April 1996
21 Feb 1996 363s Return made up to 25/01/96; no change of members
08 Dec 1995 288 Director resigned
21 Nov 1995 AA Accounts for a small company made up to 30 April 1995
10 Apr 1995 287 Registered office changed on 10/04/95 from: 2-4 old street london EC1V 9AA
28 Feb 1995 363s Return made up to 25/01/95; no change of members
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28 Feb 1995 363(288) Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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27 Oct 1994 288 New director appointed
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10 Aug 1994 288 Secretary resigned;new secretary appointed
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11 May 1994 288 Director resigned
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