PROGUARD SAFETY SYSTEMS LIMITED

Company Documents

DateDescription
18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 15/08/15 NO CHANGES

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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24/09/1424 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
MILL HOUSE, 21 HIGH STREET
WICKEN
ELY
CAMBRIDGESHIRE
CB7 5XR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/08/1018 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/09/0914 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/08/0820 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/08/0730 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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30/10/0630 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/11/0514 November 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
THE FLETCHER THOMPSON PRACTICE
LTD NEWTON HALL NEWTON
CAMBRIDGE
CB2 5PG

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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05/09/035 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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03/12/023 December 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
54 HIGH STREET
SUTTON
ELY
CAMBRIDGESHIRE CB6 2RA

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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