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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)
27 Mar 2008 353 Location of register of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 23/03/07; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 288a New director appointed
04 Apr 2006 363a Return made up to 23/03/06; full list of members
04 Apr 2006 288c Director's particulars changed
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 17/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/12/04
29 Dec 2004 122 S-div 17/12/04
09 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Sep 2003 AA Accounts for a small company made up to 31 March 2003
24 Sep 2003 287 Registered office changed on 24/09/03 from: eldon court eldon street walsall west midlands WS1 2JP
12 Jul 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 May 2002 288b Secretary resigned