PROPARTNERS LIMITED

Company number 05602169 ·

Dissolved

60 filings

Date Filing
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
6 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jun 2017 DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
9 Jun 2015 DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS View document
9 Jun 2015 APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 SECRETARY APPOINTED HELEN MARGARET PERKINS View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BC View document
2 Sep 2013 DIRECTOR APPOINTED MR JOHN GERRARD GLOVER View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 View document
4 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 30/09/2010 View document
1 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
10 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY SMEATON View document
5 Sep 2008 SECRETARY APPOINTED MRS MADELEINE SCRAFTON View document
30 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
21 Jun 2006 CORRECTING ERROR 07/06/06 View document
21 Jun 2006 CORRECTING MISTAKE 07/06/06 View document
31 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2005 COMPANY NAME CHANGED HYDROGEN GROUP LTD CERTIFICATE ISSUED ON 14/11/05 View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 SECRETARY RESIGNED View document
25 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document