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PROTAFORM HOLDINGS LIMITED

Company number 03144318

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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)
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50,000
11 Nov 2013 CH01 Director's details changed for Mr Paul Adrian Taylor on 11 November 2013
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Feb 2011 TM01 Termination of appointment of David Buggins as a director
16 Feb 2011 AP01 Appointment of Mr Paul Adrian Taylor as a director
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 March 2010
30 Nov 2009 AA Accounts for a small company made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Gerald Desmond Fagg on 11 November 2009
24 Nov 2009 CH03 Secretary's details changed for Paul Adrian Taylor on 11 November 2009
24 Nov 2009 CH01 Director's details changed for David Francis Buggins on 11 November 2009
08 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Nov 2008 363a Return made up to 12/11/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363a Return made up to 12/11/07; full list of members
16 Nov 2007 288c Secretary's particulars changed