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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)
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned
07 Apr 1999 363s Return made up to 24/02/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 28 February 1998
12 May 1998 363s Return made up to 24/02/98; no change of members
  • 363(288) ‐ Director resigned
31 Mar 1998 AA Accounts for a small company made up to 28 February 1997
16 Apr 1997 288a New director appointed
16 Apr 1997 363s Return made up to 24/02/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Dec 1996 AA Accounts for a small company made up to 29 February 1996
27 Jun 1996 363s Return made up to 24/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/06/96
26 Mar 1996 AA Full accounts made up to 28 February 1995
07 Jun 1995 288 New secretary appointed;new director appointed
07 Jun 1995 288 Secretary resigned;new director appointed
07 Jun 1995 288 Director resigned;new director appointed
05 Jun 1995 288 New secretary appointed
05 Jun 1995 363s Return made up to 24/02/95; full list of members
  • 363(287) ‐ Registered office changed on 05/06/95
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 88(2) Ad 14/01/94--------- £ si 10000@1=10000 £ ic 2/10002
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 14/01/94--------- £ si 10000@1=10000 £ ic 2/10002
11 Mar 1994 287 Registered office changed on 11/03/94 from: shaibern house 28 scrutton street london EC2A 4RQ
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 11/03/94 from: shaibern house 28 scrutton street london EC2A 4RQ
24 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation