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PROTOCOL OFFICE LIMITED

Company number 02646734

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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)
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 480,150
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 480,150
24 Sep 2014 AD02 Register inspection address has been changed from 2 Baking Park 28 Thames Road Barking Essex IG11 0HZ United Kingdom to Bankside Park 28 Thames Road Barking Essex IG11 0HZ
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 480,150
14 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 480,150
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
06 Nov 2012 AD02 Register inspection address has been changed
16 Oct 2012 AD01 Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU Uk on 16 October 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Mr Andrew David Crux on 17 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Andrew David Crux on 17 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Christopher Warrick on 17 September 2011
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Andrew David Crux on 17 September 2010
01 Oct 2010 CH01 Director's details changed for Christopher Warrick on 17 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 18/09/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 18/09/08; full list of members