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PROTEAN INTERNATIONAL LIMITED

Company number 03486999

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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)
20 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 January 2004
07 Jan 2004 363s Return made up to 30/12/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 January 2003
07 Jan 2003 363s Return made up to 30/12/02; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 January 2002
20 Feb 2002 363s Return made up to 30/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Jan 2002 AA Accounts for a small company made up to 31 January 2001
08 May 2001 363s Return made up to 30/12/00; full list of members
05 Dec 2000 AA Accounts for a small company made up to 31 January 2000
06 Feb 2000 363s Return made up to 30/12/99; no change of members
  • 363(287) ‐ Registered office changed on 06/02/00
07 Sep 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 225 Accounting reference date extended from 31/12/98 to 31/01/99
27 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Apr 1998 395 Particulars of mortgage/charge
11 Jan 1998 288b Director resigned
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New secretary appointed;new director appointed
11 Jan 1998 287 Registered office changed on 11/01/98 from: 76 whitchurch road cardiff CF4 3LX
30 Dec 1997 NEWINC Incorporation