PROACT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/05/1517 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O PROACT HOLDINGS LIMITED 28/29 HAGLEY MEWS HALL DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9LQ UNITED KINGDOM |
| 11/06/1411 June 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE |
| 03/04/123 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 11/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL DUNBAR / 11/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM DUNBAR / 11/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 11/10/2009 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAXINE HARVEY |
| 14/07/0914 July 2009 | SECRETARY APPOINTED PAUL WILLIAM DUNBAR |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MONCRIEF |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MONCRIEF |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0810 July 2008 | SUB DIVIDE 02/06/2008 |
| 03/07/083 July 2008 | SECRETARY APPOINTED BRIAN JOHN MONCRIEF |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY JEFFRY MILLER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFRY MILLER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SMITH |
| 02/07/082 July 2008 | DIV |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0524 January 2005 | � NC 50200/50320 01/11/ |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 4 DUDLEY COURT NORTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XP |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/049 November 2004 | � NC 100/50200 19/10/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | COMPANY NAME CHANGED PROACT PROTECT LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 02/09/042 September 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED TEMPCO1 LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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