PROGRID LIMITED
Company number 04462956 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 27 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 13 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 13 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 5 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | View document |
| 24 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | View document |
| 29 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GOULTON STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 4DD | View document |
| 10 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 19/07/02 | View document |
| 5 Aug 2002 | � NC 1000/100000 22/07/02 | View document |
| 31 Jul 2002 | COMPANY NAME CHANGED MAIL INN LIMITED CERTIFICATE ISSUED ON 31/07/02 | View document |
| 27 Jul 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 160 MAIN ROAD THORNGUMBALD NORTH HUMBERSIDE HU12 9NE | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |