Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PROTON GROUP LIMITED

Company number 01000982

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2007 353 Location of register of members
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
03 Jun 2006 395 Particulars of mortgage/charge
25 Apr 2006 363s Return made up to 16/04/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 August 2005
17 May 2005 363s Return made up to 16/04/05; full list of members
03 May 2005 288b Director resigned
18 Jan 2005 AA Accounts for a small company made up to 31 August 2004
15 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Full accounts made up to 31 August 2003
17 May 2003 AA Full accounts made up to 31 August 2002
06 May 2003 363s Return made up to 16/04/03; full list of members
13 Jul 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 16/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2002 AA Full accounts made up to 31 August 2001
14 Aug 2001 CERTNM Company name changed proton chemicals LIMITED\certificate issued on 14/08/01
04 Jul 2001 AA Full accounts made up to 31 August 2000
25 Jun 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 August 1999
15 May 2000 363s Return made up to 16/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288b Secretary resigned
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge