PROTOCOL MANAGEMENT SOLUTIONS LIMITED

Company number 03842204

Date	Type	Description	View / Download
20 Jan 2004	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/04	(6 pages)
20 Jan 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: protocol house 277 cranbrook roa ilford essex IG1 4TG	(1 page)
22 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Sep 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
04 Jul 2001	AA	Accounts made up to 31 December 2000	(10 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
30 Nov 2000	363s	Return made up to 15/09/00; full list of members	(7 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	CERTNM	Company name changed protocol learning systems limite d\certificate issued on 13/11/00	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Jan 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New secretary appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	NEWINC	Incorporation	(12 pages)