PROPORTION (HOLDINGS) LIMITED filing history - Find and update company information

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PROPORTION (HOLDINGS) LIMITED

Company number 02783235

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
09 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1999	363s	Return made up to 25/01/99; full list of members	View PDF Return made up to 25/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	CERTNM	Company name changed stockman (holdings) LIMITED\certificate issued on 10/11/98	View PDF Company name changed stockman (holdings) LIMITED\certificate issued on 10/11/98 - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
20 Feb 1998	363s	Return made up to 25/01/98; no change of members	View PDF Return made up to 25/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
21 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
13 Feb 1997	363s	Return made up to 25/01/97; full list of members	View PDF Return made up to 25/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1997	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
05 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
21 Feb 1996	363s	Return made up to 25/01/96; no change of members	View PDF Return made up to 25/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: 2-4 old street london EC1V 9AA	View PDF Registered office changed on 10/04/95 from: 2-4 old street london EC1V 9AA - link opens in a new window - 1 page (1 page)
28 Feb 1995	363s	Return made up to 25/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/01/95; no change of members
28 Feb 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 98 pages (98 pages)
14 Nov 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
27 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
11 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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