PROFORCE 1 LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD ENGLAND |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JORDAN |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT UNITED KINGDOM |
| 07/05/137 May 2013 | COMPANY NAME CHANGED SHOWSET 247 LIMITED CERTIFICATE ISSUED ON 07/05/13 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL RUMSEY |
| 21/10/1121 October 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARON BIGWOOD / 18/07/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS; AMEND |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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