- Company Overview for PROTEUS CAPITAL LIMITED (01871801)
- Filing history for PROTEUS CAPITAL LIMITED (01871801)
- People for PROTEUS CAPITAL LIMITED (01871801)
- More for PROTEUS CAPITAL LIMITED (01871801)
| 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) |
|---|---|---|---|
| 21 Aug 2013 | CONNOT | Change of name notice | |
| 08 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 03 Dec 2012 | RESOLUTIONS |
Resolutions
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| 09 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Oct 2012 | SH08 | Change of share class name or designation | |
| 28 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 May 2011 | CERTNM |
Company name changed proteus property consultants LIMITED\certificate issued on 23/05/11
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| 05 May 2011 | CONNOT | Change of name notice | |
| 29 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Oct 2010 | TM01 | Termination of appointment of Nicholas Stobbs as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Paul Flindall as a director | |
| 12 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Apr 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 10 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 10 May 2005 | 363a | Return made up to 22/03/05; full list of members |