PROCESSION PLC
Company Documents
| Date | Description |
|---|---|
| 12/04/1412 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/02/1411 February 2014 | FIRST GAZETTE |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1A STONES COURT YARD HIGH STREET CHESHAM BUCKS HP5 1DE |
| 05/09/125 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 10/04/1210 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KORCHINSKY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DERRICK THOMAS JOSEPH CAMERON |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | PREVSHO FROM 30/09/2011 TO 31/10/2010 |
| 07/04/117 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/10/0924 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN PERCH NIELSEN |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QB |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | � NC 5000000/7500000 30/1 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 2 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 11/05/0111 May 2001 | S-DIV 03/05/01 |
| 11/05/0111 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 |
| 11/05/0111 May 2001 | � NC 2500000/5000000 03/05/01 |
| 11/05/0111 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 03/05/01 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED PROCESSION 2000 PLC CERTIFICATE ISSUED ON 19/04/01 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | VARYING SHARE RIGHTS AND NAMES 01/12/00 |
| 05/12/005 December 2000 | S-DIV 01/12/00 |
| 05/12/005 December 2000 | ADOPT ARTICLES 01/12/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 01/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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