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PROTECTASEAL LIMITED

Company number 02909608

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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)
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
26 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Sep 2006 363a Return made up to 31/07/06; no change of members
29 Aug 2006 169 £ ic 135000/120000 14/07/06 £ sr 15000@1=15000
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
21 Dec 2005 363a Return made up to 31/07/05; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
16 Dec 2005 169 £ ic 142500/135000 26/05/05 £ sr 7500@1=7500
19 Jul 2005 169 £ ic 150000/142500 21/02/05 £ sr 7500@1=7500
19 May 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Oct 2004 363a Return made up to 31/07/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Oct 2003 363a Return made up to 31/07/03; full list of members
07 Jun 2003 AA Accounts for a small company made up to 31 July 2002
11 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
18 Aug 2002 88(2)R Ad 18/03/02--------- £ si 75000@1=75000 £ ic 75000/150000
18 Aug 2002 123 Nc inc already adjusted 18/03/02
18 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 AA Accounts for a small company made up to 31 July 2001
30 Nov 2001 287 Registered office changed on 30/11/01 from: 459 rayners lane pinner middlesex HA5 5HD
06 Sep 2001 363s Return made up to 31/07/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 July 2000
06 Sep 2000 363s Return made up to 31/07/00; full list of members