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PROSERPINE LIMITED

Company number 05058754

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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)
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 500
12 Mar 2015 CH01 Director's details changed for Ceinwen Ann Morgan on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Richard Clive Morgan on 12 March 2015
12 Mar 2015 CH03 Secretary's details changed for Richard Clive Morgan on 12 March 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 500
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Annabel Morgan on 27 February 2011
30 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Richard Clive Morgan on 27 February 2010
30 Apr 2010 CH01 Director's details changed for Ceinwen Ann Morgan on 27 February 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AP01 Appointment of Robert Morgan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016
03 Feb 2010 AP01 Appointment of Annabel Morgan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 27/02/09; full list of members; amend
26 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5