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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)
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Dec 2006 288b Secretary resigned
05 Dec 2006 288a New secretary appointed
24 Nov 2006 363s Return made up to 12/11/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Dec 2005 363s Return made up to 12/11/05; full list of members
28 Sep 2005 395 Particulars of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 395 Particulars of mortgage/charge
18 Nov 2004 363s Return made up to 12/11/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 287 Registered office changed on 02/05/03 from: 58G arthur street lakeside redditch worcestershire B98 8JY
30 Dec 2002 363s Return made up to 10/12/02; full list of members
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debentures 22/05/02
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Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
25 Mar 2002 AA Accounts for a small company made up to 31 December 2001