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PROTOBASE LIMITED

Company number 02233612

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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)
24 Feb 2003 288a New director appointed
11 Feb 2003 288b Director resigned
02 Dec 2002 AUD Auditor's resignation
31 Oct 2002 363s Return made up to 06/10/02; full list of members
07 Oct 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288a New director appointed
16 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
29 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 288a New director appointed
29 Jul 2001 288b Director resigned
29 Jul 2001 288b Secretary resigned;director resigned
19 Apr 2001 AUD Auditor's resignation
24 Nov 2000 363s Return made up to 06/10/00; full list of members
13 Jun 2000 288b Director resigned
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
15 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
10 Mar 2000 225 Accounting reference date shortened from 31/12/99 to 30/06/99
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 288b Secretary resigned;director resigned
15 Dec 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
15 Dec 1999 AUD Auditor's resignation
25 Nov 1999 363s Return made up to 06/10/99; full list of members