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PROTEKTOR PROFIL LIMITED

Company number 02636415

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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)
07 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 1999 363s Return made up to 09/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Sep 1998 363s Return made up to 09/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/98; full list of members
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Sep 1997 363s Return made up to 09/08/97; full list of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1995
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1994
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1996 363s Return made up to 09/08/96; full list of members
20 Dec 1995 363s Return made up to 09/08/95; full list of members
08 Nov 1995 287 Registered office changed on 08/11/95 from: parmenter house tower road winchester hampshire SO23 8TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/95 from: parmenter house tower road winchester hampshire SO23 8TD
08 Nov 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Aug 1994 363x Return made up to 09/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; no change of members
04 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
02 Sep 1993 363x Return made up to 09/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/93; no change of members
17 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1992 363x Return made up to 09/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/92; full list of members
24 Mar 1992 88(2)R Ad 04/09/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/91--------- £ si 2@1=2 £ ic 2/4
24 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12