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PRORUN LIMITED

Company number 03215954

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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)
25 Mar 2004 395 Particulars of mortgage/charge
10 Jun 2003 363s Return made up to 19/06/03; full list of members
28 May 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 395 Particulars of mortgage/charge
30 Jul 2002 363s Return made up to 19/06/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jan 2002 225 Accounting reference date extended from 31/07/01 to 30/09/01
03 Dec 2001 88(2)R Ad 01/10/01--------- £ si 425000@1=425000 £ ic 1/425001
03 Dec 2001 88(3) Particulars of contract relating to shares
09 Oct 2001 123 Nc inc already adjusted 28/09/01
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 AA Accounts for a small company made up to 31 July 2000
22 Jun 2000 363s Return made up to 19/06/00; full list of members
26 May 2000 AA Accounts for a small company made up to 31 July 1999
17 Jun 1999 363s Return made up to 24/06/99; no change of members
17 Jun 1999 288c Director's particulars changed
17 Jun 1999 288c Secretary's particulars changed
03 Jun 1999 AA Accounts for a small company made up to 31 July 1998
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Director resigned
08 Mar 1999 288a New director appointed
24 Feb 1999 288b Director resigned
04 Nov 1998 287 Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX
18 Jun 1998 363s Return made up to 24/06/98; no change of members