- Company Overview for PROTOS DEVELOPMENTS LIMITED (01231559)
- Filing history for PROTOS DEVELOPMENTS LIMITED (01231559)
- People for PROTOS DEVELOPMENTS LIMITED (01231559)
- Charges for PROTOS DEVELOPMENTS LIMITED (01231559)
- More for PROTOS DEVELOPMENTS LIMITED (01231559)
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) |
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06 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
15 Jan 1992 | 287 |
Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
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Request DocumentRegistered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP |
13 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1991 | 363b | Return made up to 17/10/91; no change of members | |
04 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
13 Jan 1991 | 287 |
Registered office changed on 13/01/91 from: 17 albemarle street mayfair london W1X 4AA
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Request DocumentRegistered office changed on 13/01/91 from: 17 albemarle street mayfair london W1X 4AA |
13 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
13 Dec 1990 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
13 Dec 1990 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
29 Nov 1990 | CERTNM |
Company name changed boundary post LIMITED\certificate issued on 30/11/90
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Request DocumentCompany name changed boundary post LIMITED\certificate issued on 30/11/90 |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1990 | 363 | Return made up to 12/10/90; full list of members | |
31 Jan 1990 | 363 | Return made up to 17/10/89; full list of members | |
20 Nov 1989 | AA | Full accounts made up to 31 March 1989 | |
14 Feb 1989 | 363 | Return made up to 14/10/88; full list of members | |
06 Feb 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
05 Oct 1988 | 287 |
Registered office changed on 05/10/88 from: 47 albemarle street mayfair london W1X 3FE
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Request DocumentRegistered office changed on 05/10/88 from: 47 albemarle street mayfair london W1X 3FE |
10 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |