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THE PROTON GROUP LIMITED

Company number 01000982

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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)
10 Apr 2013 MR04 Satisfaction of charge 10 in full
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
16 May 2012 AA Full accounts made up to 31 August 2011
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 August 2010
17 Nov 2010 AP01 Appointment of Paul Shakespeare as a director
26 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 31 August 2009
13 May 2009 AA Full accounts made up to 31 August 2008
12 May 2009 363a Return made up to 16/04/09; full list of members
19 May 2008 363a Return made up to 16/04/08; full list of members
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of service contract approved 04/04/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 395 Duplicate mortgage certificatecharge no:11
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2008 AA Full accounts made up to 31 August 2007
25 Jun 2007 363s Return made up to 16/04/07; full list of members
05 Jun 2007 AA Full accounts made up to 31 August 2006
15 May 2007 288b Director resigned