PROLOK (UK) LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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

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31/07/1231 July 2012 28/07/12 NO CHANGES

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/08/085 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED

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14/04/0714 April 2007 S366A DISP HOLDING AGM 09/03/07 S252 DISP LAYING ACC 09/03/07 S386 DISP APP AUDS 09/03/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/06/0219 June 2002 DIRECTOR RESIGNED

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08/08/018 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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28/03/0028 March 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99

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11/08/9911 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 SECRETARY RESIGNED

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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