PROTHEROW DEVELOPMENTS LIMITED

Company number 03983358 ·

Dissolved

65 filings

Date Filing
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
6 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
5 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Apr 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Apr 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL DE BAETS / 02/08/2010 View document
29 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
3 Jul 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
28 Apr 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
28 Mar 2009 DISS40 (DISS40(SOAD)) View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2009 FIRST GAZETTE View document
14 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
9 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 DIRECTOR RESIGNED View document
4 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 DIRECTOR RESIGNED View document
5 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jul 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
20 Jun 2001 S366A DISP HOLDING AGM 12/02/01 View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 ADOPT MEM AND ARTS 12/02/01 View document
28 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document