PROSYS INTERNATIONAL LIMITED

Company number 04201958

Date	Type	Description	View / Download
26 Apr 2006	363s	Return made up to 19/04/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
22 Apr 2005	363s	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
14 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: claygate house 46 albert road north reigate surrey RH2 9EL	(1 page)
20 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
11 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
19 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
05 Jun 2003	CERTNM	Company name changed craig direct LIMITED\certificate issued on 05/06/03	(2 pages)
13 May 2003	363s	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
16 May 2002	363a	Return made up to 19/04/02; full list of members	(6 pages)
29 Aug 2001	353	Location of register of members	(1 page)
29 Aug 2001	325	Location of register of directors' interests	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	287	Registered office changed on 20/07/01 from: old printers yard 156 south street dorking surrey RH4 2HF	(1 page)
22 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Jun 2001	88(2)R	Ad 03/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)