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PROTON CARS (UK) LIMITED

Company number 01857505

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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)
19 Mar 2010 AP01 Appointment of Azhar Othman as a director
08 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / heen lim / 20/07/2008
20 Apr 2009 288b Appointment terminated director michael kimberley
20 Apr 2009 288a Director appointed md ali md dewal
27 Jan 2009 288b Appointment terminated director mohammed hashim
23 Dec 2008 288b Appointment terminated director md md dewal
19 Nov 2008 288a Director appointed claudius meynert
20 Oct 2008 288b Appointment terminated director syed syed mohamed tahir
03 Oct 2008 288a Director appointed heen peok lim logged form
02 Oct 2008 363s Return made up to 22/05/08; full list of members; amend
08 Sep 2008 288a Director appointed heen peok lim logged form
12 Aug 2008 288a Director appointed dato' heen peok lim
31 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from, potash lane, hethel, norwich, norfolk, NR14 8EZ
23 May 2008 363a Return made up to 22/05/08; full list of members
13 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
14 Sep 2007 288b Director resigned
14 Jun 2007 363a Return made up to 22/05/07; full list of members
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 88(2)R Ad 12/09/06--------- £ si 24000000@1=24000000 £ ic 3500000/27500000
11 Dec 2006 123 Nc inc already adjusted 01/09/06