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PROTEUS SPEED LIMITED

Company number 03606600

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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)
16 Nov 2007 287 Registered office changed on 16/11/07 from: 118 hiltingbury road chandlers ford eastleigh hants SO53 5NT
11 Oct 2007 363a Return made up to 30/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 288a New secretary appointed
17 Oct 2006 363a Return made up to 30/07/06; full list of members
17 Oct 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: station house north street havant hampshire PO9 1QU
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 363a Return made up to 30/07/05; full list of members
08 Jun 2005 288b Director resigned
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Jun 2005 288a New director appointed
09 Aug 2004 363a Return made up to 30/07/04; full list of members
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 288b Director resigned
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
03 Jun 2004 288a New director appointed
08 Aug 2003 363a Return made up to 30/07/03; full list of members
07 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned