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PROOS ROOFING CENTRES LTD

Company number 03445068

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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)
16 Mar 2015	CH01	Director's details changed for Mr Ian Jackson on 16 March 2015	View PDF Director's details changed for Mr Ian Jackson on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AP01	Appointment of Mr Ian Jackson as a director	View PDF Appointment of Mr Ian Jackson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	TM01	Termination of appointment of Christopher Bow as a director	View PDF Termination of appointment of Christopher Bow as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Michael Chivers as a director	View PDF Termination of appointment of Michael Chivers as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	TM01	Termination of appointment of Gareth Davies as a director	View PDF Termination of appointment of Gareth Davies as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Mr Richard Charles Monro as a director	View PDF Appointment of Mr Richard Charles Monro as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	View PDF Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	View PDF Director's details changed for Mr Michael John Chivers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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