PROACTIVE LENDING LIMITED filing history - Find and update company information

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PROACTIVE LENDING LIMITED

Company number 03161998

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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)
11 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
05 Oct 2013	MR01	Registration of charge 031619980007	View PDF Registration of charge 031619980007 - link opens in a new window - 63 pages (63 pages)
04 Oct 2013	AP01	Appointment of Mr Gary Antony Jennison as a director	View PDF Appointment of Mr Gary Antony Jennison as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Mr Marc Richard Goldberg on 29 May 2013	View PDF Director's details changed for Mr Marc Richard Goldberg on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
16 Oct 2012	CH01	Director's details changed for Mr Henry Neville Moser on 16 October 2012	View PDF Director's details changed for Mr Henry Neville Moser on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Henry Neville Moser on 18 September 2012	View PDF Director's details changed for Mr Henry Neville Moser on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012	View PDF Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	TM01	Termination of appointment of Matthew Ridley as a director	View PDF Termination of appointment of Matthew Ridley as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
15 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	CH01	Director's details changed for Mr Matthew John Ridley on 10 March 2010	View PDF Director's details changed for Mr Matthew John Ridley on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Marc Richard Goldberg on 10 March 2010	View PDF Director's details changed for Mr Marc Richard Goldberg on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Gary Derek Beckett on 10 March 2010	View PDF Director's details changed for Mr Gary Derek Beckett on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Stephen Paul Baker on 10 March 2010	View PDF Director's details changed for Mr Stephen Paul Baker on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Matthew John Ridley on 10 March 2010	View PDF Secretary's details changed for Mr Matthew John Ridley on 10 March 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / marc goldberg / 01/09/2008	View PDF Director's change of particulars / marc goldberg / 01/09/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288c	Director's change of particulars / marc goldberg / 01/09/2008	View PDF Director's change of particulars / marc goldberg / 01/09/2008 - link opens in a new window - 1 page (1 page)
02 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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