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PROTON DEVELOPMENTS LIMITED

Company number 03065783

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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)
31 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
17 Sep 2003 AA Accounts for a small company made up to 31 January 2002
31 Jul 2003 363s Return made up to 07/06/03; full list of members
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: cygnus service station swan roundabout great bridge street west bromwich west midlands B70 0YA
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 405(2) Receiver ceasing to act
20 Sep 2002 3.6 Receiver's abstract of receipts and payments
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
28 Aug 2002 288a New secretary appointed
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 123 £ nc 1000/376000 28/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 88(2)R Ad 02/07/02--------- £ si 8@37.5=300 £ ic 2/302
09 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary resigned
26 Jun 2002 405(1) Appointment of receiver/manager
25 Apr 2002 288a New secretary appointed
17 Apr 2002 AA Accounts for a small company made up to 31 January 2001
06 Sep 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
12 Oct 2000 AA Accounts for a small company made up to 31 January 2000