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PROTOS DEVELOPMENTS LIMITED

Company number 01231559

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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)
16 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
07 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
06 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 6,100,000
17 Dec 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
01 Dec 2010 TM01 Termination of appointment of Peter Hosker as a director
01 Dec 2010 TM01 Termination of appointment of Michael Butterworth as a director
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
12 May 2010 CERTNM Company name changed trafford centre developments LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
12 May 2010 CONNOT Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11
05 Jan 2010 AA Full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
24 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
16 Jun 2009 288a Director appointed steven underwood
05 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
31 Mar 2009 288b Appointment terminated director peter scott
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members