PROSERVE DISTRIBUTORS LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/07/1312 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/07/1216 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLTON

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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18/07/1118 July 2011 SAIL ADDRESS CHANGED FROM:
LYONS DAVIDSON SOLICITORS
VICTORIA HOUSE 51 VICTORIA STREET
BRISTOL
BS1 6AD

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18/07/1118 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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18/07/1118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 12/07/2011

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 28/07/2010

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06/08/106 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 28/07/2010

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06/08/106 August 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 11/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/08/096 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/08/0826 August 2008 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
QUEST HOUSE
LONDON ROAD
FAIRFORD
GLOS. GL7 4DS

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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26/08/0526 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/09/0223 September 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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07/09/007 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/08/9926 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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01/09/981 September 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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27/08/9727 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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20/08/9620 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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14/08/9514 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 COMPANY NAME CHANGED
HADDENDUM (BRISTOL) LIMITED
CERTIFICATE ISSUED ON 12/07/95

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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16/08/9416 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 SECRETARY'S PARTICULARS CHANGED

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17/04/9417 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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30/08/9330 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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11/08/9211 August 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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07/04/927 April 1992 DIRECTOR RESIGNED

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29/08/9129 August 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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16/08/9016 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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31/07/9031 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 AUDITOR'S RESIGNATION

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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14/09/8914 September 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM:
POPLAR HOUSE
DUNFIELD
FAIRFORD
GLOUCESTERSHIRE GL7 4HE

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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05/08/885 August 1988 RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/09/8725 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/8725 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/8731 July 1987 AUDITOR'S RESIGNATION

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31/07/8731 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07

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21/07/8721 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8721 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8716 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8716 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8725 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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25/04/8725 April 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
16 UNION STREET
BRISTOL
BS1 2DQ

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22/05/7522 May 1975 ALLOTMENT OF SHARES

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20/03/7520 March 1975 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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