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PROACT MEDICAL LIMITED

Company number 03096460

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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)
03 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
27 Mar 2013 AA Accounts for a small company made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 August 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AP01 Appointment of Mr Philip Sharman as a director
07 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Neil Manners on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Carl Anthony Lawes on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Kevin Cross on 15 August 2010
06 Sep 2010 CH01 Director's details changed for John Antony Loasby on 15 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 15/08/09; full list of members
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 15/08/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from 9-13 oakley hay lodge great fold road corby northamptonshire NN18 9AS
18 Aug 2008 287 Registered office changed on 18/08/2008 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sholders agrmn adopted 10/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 288c Director's particulars changed