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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)
26 Sep 2008 288c Director and secretary's change of particulars / andrew crux / 31/07/2008
26 Sep 2008 353 Location of register of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 287 Registered office changed on 26/09/2008 from 325 wingletye lane hornchurch essex RM11 3BU
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 18/09/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 18/09/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363s Return made up to 18/09/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 18/09/04; change of members
01 Mar 2004 AA Accounts for a small company made up to 30 September 2003
27 Sep 2003 363s Return made up to 18/09/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 30 September 2002
15 Nov 2002 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 18/09/02; full list of members
13 Feb 2002 AA Accounts for a small company made up to 30 September 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: frederick budd & co 98 north st hornchurch essex RM11 1SU
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2001 363s Return made up to 18/09/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 September 2000
27 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Accounts for a small company made up to 30 September 1999