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PROACTIVE FINANCIAL CONSULTING LIMITED

Company number 04353471

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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)
24 Jan 2005 363s Return made up to 15/01/05; full list of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: fides house 10 chertsey road woking surrey GU21 5AB
23 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 15/01/04; full list of members
24 Jul 2003 288a New director appointed
20 May 2003 88(2)R Ad 01/02/02--------- £ si 299@1
29 Apr 2003 363s Return made up to 15/01/03; full list of members
29 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
29 Apr 2003 288b Secretary resigned
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Mar 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
27 Feb 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 15/01/02; full list of members
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: jarowa, bury lane horsell woking surrey GU21 4RP
30 Jan 2002 88(2)R Ad 15/01/02--------- £ si 700@1=700 £ ic 1/701
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New secretary appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned
15 Jan 2002 NEWINC Incorporation