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PROTEX DEVELOPMENTS LIMITED

Company number 02374398

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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)
08 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 CERTNM Company name changed longcord LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed longcord LIMITED\certificate issued on 08/07/93
28 May 1993 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
11 May 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
11 May 1993 288 New director appointed
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11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
17 Jan 1993 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
06 May 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
06 May 1992 363b Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
24 Feb 1992 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
12 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
05 Sep 1989 287 Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP
05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation