PRO-SERIES TOOLS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIL MARTIN PATERSON / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN GILBERT PATERSON / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'NIELL / 26/06/2010

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23/02/1023 February 2010 31/05/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 31/05/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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13/07/0713 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/01/0726 January 2007 DEC MORT/CHARGE *****

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12/09/0612 September 2006 PARTIC OF MORT/CHARGE *****

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03/07/063 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/08/0318 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/03/0320 March 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 PARTIC OF MORT/CHARGE *****

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29/06/0129 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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