Advanced company searchLink opens in new window

PROTEIN AGENCY GROUP LTD

Company number 03690824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2008 288c Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2007 363a Return made up to 31/12/06; full list of members
15 Feb 2007 288c Director's particulars changed
17 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Sep 2003 287 Registered office changed on 18/09/03 from: 131 curtain road london EC2A 3BX
05 Apr 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
08 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 287 Registered office changed on 27/10/02 from: 53 great eastern street london EC2A 3HP
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 288b Director resigned
07 Mar 2002 288a New director appointed
14 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jun 2001 88(2) Ad 01/06/01--------- £ si 90@1=90 £ ic 2/92
08 May 2001 287 Registered office changed on 08/05/01 from: 41A bell street reigate surrey RH2 7AQ
24 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288b Secretary resigned