PROCESSION PLC
Company number 04109215 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Feb 2014 | FIRST GAZETTE | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM · 1A STONES COURT YARD HIGH STREET · CHESHAM · BUCKS · HP5 1DE | View document |
| 5 Sep 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 10 Apr 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KORCHINSKY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DERRICK THOMAS JOSEPH CAMERON | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 17 pages | View document |
| 16 Jun 2011 | PREVSHO FROM 30/09/2011 TO 31/10/2010 | View document |
| 7 Apr 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 16 pages | View document |
| 24 Oct 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN PERCH NIELSEN | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QB | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NC INC ALREADY ADJUSTED 30/10/02 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | � NC 5000000/7500000 30/1 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 2 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX | View document |
| 11 May 2001 | S-DIV 03/05/01 | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 MCCLURE NAISMITH POUNTNEY HILL HOUSE, 6 LAURENECE POUNTNEY HILL LONDON EC4R 0BL | View document |
| 11 May 2001 | � NC 2500000/5000000 03/05/01 | View document |
| 11 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | NC INC ALREADY ADJUSTED 03/05/01 | View document |
| 11 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | COMPANY NAME CHANGED PROCESSION 2000 PLC CERTIFICATE ISSUED ON 19/04/01 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 01/12/00 | View document |
| 5 Dec 2000 | S-DIV 01/12/00 | View document |
| 5 Dec 2000 | ADOPT ARTICLES 01/12/00 | View document |
| 5 Dec 2000 | NC INC ALREADY ADJUSTED 01/12/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |