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PROTEL ASSOCIATES LIMITED

Company number 03499257

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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)
30 Oct 2012 AD01 Registered office address changed from 240/244 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 14/02/2011
16 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 26/01/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363a Return made up to 26/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363a Return made up to 26/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 288c Director's particulars changed
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Feb 2005 363a Return made up to 26/01/05; full list of members
21 Dec 2004 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 288c Director's particulars changed
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004