PRO-BAK DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/157 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/03/1218 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX EDWARD MCGLASHAN / 03/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SUITE 2 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LX |
| 28/05/0928 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM 45 CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8EX |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLORIA MCGLASHAN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED IAN STEWART MCGLASHAN |
| 23/04/0823 April 2008 | SECRETARY APPOINTED JAMES RUTHERFORD MCGLASHAN |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ALEX EDWARD MCGLASHAN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: G OFFICE CHANGED 30/10/03 AUTOROUTE HOUSE GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP |
| 11/05/0311 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: G OFFICE CHANGED 09/05/01 STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
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