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PROTEUS (PACKAGING SYSTEMS) LIMITED

Company number 03412720

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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)
15 Feb 2005 AAMD Amended accounts made up to 31 December 2003
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 288b Secretary resigned
18 Aug 2004 363s Return made up to 31/07/04; full list of members
18 Aug 2004 288a New secretary appointed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 31/07/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/08/02
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 31/07/01; full list of members
12 Feb 2001 AAMD Amended accounts made up to 31 December 1999
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Oct 1999 363s Return made up to 31/07/99; full list of members
19 Aug 1999 88(2)R Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1999 287 Registered office changed on 24/06/99 from: deanland road golden cross hailsham east sussex BN27 3RP
20 Jan 1999 363s Return made up to 31/07/98; full list of members; amend
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
13 Nov 1998 363s Return made up to 31/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 288b Secretary resigned
01 Sep 1997 288b Secretary resigned