Companies House does not verify the accuracy of the information filed

PROTON DEVELOPMENTS LIMITED

Company number 03065783

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	363s	Return made up to 07/06/99; full list of members	View PDF Return made up to 07/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	225	Accounting reference date shortened from 24/08/98 to 31/01/98	View PDF Accounting reference date shortened from 24/08/98 to 31/01/98 - link opens in a new window - 1 page (1 page)
07 Dec 1998	363s	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 34 honeyborne road sutton coldfield west midlands B75 6BS	View PDF Registered office changed on 11/11/98 from: 34 honeyborne road sutton coldfield west midlands B75 6BS - link opens in a new window - 1 page (1 page)
24 Sep 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 5 pages (5 pages)
06 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 1997	363s	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	363s	Return made up to 07/06/96; full list of members	View PDF Return made up to 07/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: somerset house temple street birmingham west midlands B2 5DN	View PDF Registered office changed on 01/09/95 from: somerset house temple street birmingham west midlands B2 5DN - link opens in a new window - 1 page (1 page)
01 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	AA	Accounts for a dormant company made up to 24 August 1995	View PDF Accounts for a dormant company made up to 24 August 1995 - link opens in a new window - 1 page (1 page)
01 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 24/08	View PDF Accounting reference date shortened from 31/03 to 24/08 - link opens in a new window - 1 page (1 page)
01 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

PROTON DEVELOPMENTS LIMITED

Filter by category