PRODRIVE PROJECTS LIMITED

Company number 02004689 ·

Dissolved

85 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/11/2013 View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENDER RICHARDS / 25/11/2013 View document
21 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAPWORTH View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM · C/O PRODRIVE LIMITED · ACRON WAY · BANBURY · OXFORDSHIRE · OX16 3ER View document
20 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
19 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 31/05/2008 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
29 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
14 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Sep 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Jun 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
11 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
15 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: · C/O PRODRIVE LTD · ACORN WAY · BANBURY · OXFORDSHIRE OX16 7XS View document
20 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
26 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
12 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 View document
12 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
22 Sep 1997 SECRETARY RESIGNED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
18 Apr 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: · BANKS HOUSE · 1 PARADISE STREET · RHYL CLWYD · N.WALES LL18 3LW View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
23 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Jun 1993 RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
1 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Mar 1990 DIRECTOR RESIGNED View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Nov 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
4 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
12 Apr 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
21 Feb 1989 NEW DIRECTOR APPOINTED View document
30 Dec 1988 REGISTERED OFFICE CHANGED ON 30/12/88 FROM: · 33 RUSSELL ROAD · RHYL · LL18 3DA View document
23 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Jun 1988 COMPANY NAME CHANGED · D.R.AUTOSPORT PRODUCTS AND DISTR · IBUTION LIMITED · CERTIFICATE ISSUED ON 01/07/88 View document
16 Jul 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Jan 1987 COMPANY NAME CHANGED · PRODRIVE LIMITED · CERTIFICATE ISSUED ON 15/01/87 View document