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PROTOSOME LIMITED

Company number 03055579

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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)
11 Jun 1998	363s	Return made up to 11/05/98; no change of members	View PDF Return made up to 11/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
07 Jul 1997	363s	Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 07/07/97	View PDF Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 07/07/97 - link opens in a new window - 4 pages (4 pages)
07 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	363s	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Mar 1996	287	Registered office changed on 05/03/96 from: 22A the ropewalk nottingham NG1 5DT 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 05/03/96 from: 22A the ropewalk nottingham NG1 5DT
05 Mar 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/05 to 31/12
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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