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PROTOCHROMATIC LIMITED

Company number 03427288

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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)
28 Sep 2003 363s Return made up to 01/09/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
18 Sep 2002 363s Return made up to 01/09/02; full list of members
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288a New secretary appointed
09 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Sep 2001 363s Return made up to 01/09/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 August 2000
31 Oct 2000 363s Return made up to 01/09/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 August 1999
14 Sep 1999 363s Return made up to 01/09/99; no change of members
19 Jan 1999 AA Full accounts made up to 31 August 1998
10 Nov 1998 363s Return made up to 01/09/98; full list of members
10 Nov 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 31/08/98
19 Sep 1997 288a New director appointed
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288a New secretary appointed
08 Sep 1997 287 Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN
01 Sep 1997 NEWINC Incorporation