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PROTEUS EQUIPMENT LIMITED

Company number 02087313

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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)
09 Aug 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 363s Return made up to 30/06/06; full list of members
27 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
02 Aug 2005 363s Return made up to 30/06/05; full list of members
24 May 2005 288b Director resigned
28 Apr 2005 288a New director appointed
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: garland house, garland street, bury st edmunds, suffolk IP33 1EZ
01 Sep 2004 363s Return made up to 30/06/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
08 Sep 2003 363s Return made up to 30/06/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 AA Full accounts made up to 30 June 2001
11 Jul 2001 363s Return made up to 30/06/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 June 2000
25 Jul 2000 363s Return made up to 30/06/00; full list of members
28 Jun 2000 395 Particulars of mortgage/charge
16 Mar 2000 AA Full accounts made up to 30 June 1999
27 Jan 2000 395 Particulars of mortgage/charge
21 Jul 1999 363s Return made up to 30/06/99; full list of members