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PROTOCOL GROUP LIMITED

Company number 02902386

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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)
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Mar 2013 AD01 Registered office address changed from Lukins Wood Mortimer Reading Berkshire RG7 3RH United Kingdom on 15 March 2013
26 Feb 2013 AD01 Registered office address changed from 5 High Street Pangbourne Reading Berks RG8 7AE United Kingdom on 26 February 2013
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Michael James King on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Michael Frederick Heard on 1 January 2010
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from 58 kings road reading berkshire RG1 3AA
27 Feb 2009 363a Return made up to 24/02/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jun 2008 288b Appointment terminated director neil linkleter
11 Mar 2008 363a Return made up to 24/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / michael king / 30/06/2007
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 24/02/07; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005