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PROCIUS LIMITED

Company number 04730672

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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)
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 CH03 Secretary's details changed for Nicholas Trollope on 6 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Julian Michael Parker on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Nicholas Trollope on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed
07 Oct 2009 CH01 Director's details changed
07 Oct 2009 CH01 Director's details changed
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
06 May 2008 363a Return made up to 11/04/08; full list of members
11 May 2007 363s Return made up to 11/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
03 May 2006 363s Return made up to 11/04/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 88(2)R Ad 30/01/06--------- £ si 98@1=98 £ ic 2/100
22 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
06 May 2005 363s Return made up to 11/04/05; full list of members
08 Apr 2004 363s Return made up to 11/04/04; full list of members
12 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
07 Jan 2004 395 Particulars of mortgage/charge