PROTEUS (PACKAGING SYSTEMS) LIMITED
Company number 03412720
- Company Overview for PROTEUS (PACKAGING SYSTEMS) LIMITED (03412720)
- Filing history for PROTEUS (PACKAGING SYSTEMS) LIMITED (03412720)
- People for PROTEUS (PACKAGING SYSTEMS) LIMITED (03412720)
- Charges for PROTEUS (PACKAGING SYSTEMS) LIMITED (03412720)
- More for PROTEUS (PACKAGING SYSTEMS) LIMITED (03412720)
| 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) |
|---|---|---|---|
| 16 Jan 2014 | TM02 | Termination of appointment of Donna Hooker as a secretary | |
| 17 Dec 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 22 May 2013 | SH08 | Change of share class name or designation | |
| 22 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 11 Aug 2009 | 288c | Secretary's change of particulars / donna gibson / 31/08/2007 | |
| 10 Aug 2009 | 288c | Director's change of particulars / kenneth hooker / 31/08/2007 | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 12 Apr 2007 | AAMD | Amended accounts made up to 31 December 2005 | |
| 02 Feb 2007 | 363a | Return made up to 31/07/06; full list of members | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Oct 2005 | 363a | Return made up to 31/07/05; full list of members |