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PROTECH COMPUTER SYSTEMS LIMITED

Company number 03037197

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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)
14 Oct 2013 TM01 Termination of appointment of Early Bird Associates Limited as a director
09 Oct 2013 CC04 Statement of company's objects
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 CAP-SS Solvency statement dated 24/09/13
27 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/09/2013
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 11,111
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 Jul 2011 TM01 Termination of appointment of David Gaunt as a director
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2011 CH02 Director's details changed for Early Bird Associates Limited on 23 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Early Bird Associates Limited on 23 March 2010
11 May 2010 CH01 Director's details changed for Mr Richard Couchman on 23 March 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 23/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 23/03/08; full list of members
28 Mar 2008 190 Location of debenture register