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PROTECHNIC COMPUTERS LIMITED

Company number 00892531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2012 AP03 Appointment of Mrs Mandy Joanne Mottram as a secretary
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 363a Return made up to 05/01/09; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
16 Jan 2008 363a Return made up to 05/01/08; full list of members
01 May 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Feb 2007 363a Return made up to 05/01/07; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: 7 signet court swann road cambridge CB5 8LA
15 Feb 2007 288c Director's particulars changed
10 May 2006 288b Director resigned
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 395 Particulars of mortgage/charge
31 Jan 2006 363a Return made up to 05/01/06; full list of members
11 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
11 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05