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PROTOCOL MANAGEMENT (UK) LIMITED

Company number 03865967

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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)
22 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 October 2007
13 Nov 2008 363a Return made up to 26/10/08; full list of members
14 Oct 2008 363a Return made up to 26/10/07; full list of members
08 Apr 2008 AA Total exemption full accounts made up to 31 October 2006
16 Jan 2007 AA Total exemption full accounts made up to 31 October 2005
12 Jan 2007 363s Return made up to 26/10/06; full list of members
19 Dec 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005 363s Return made up to 26/10/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
21 Nov 2005 AA Total exemption full accounts made up to 31 October 2003
05 Jan 2005 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 88(2)R Ad 01/09/03--------- £ si 1@1
28 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
31 Jan 2003 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/03
30 Jan 2003 AA Total exemption full accounts made up to 31 October 2001
14 Feb 2002 AA Total exemption full accounts made up to 31 October 2000
07 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Nov 2000 363s Return made up to 26/10/00; full list of members
05 May 2000 288a New secretary appointed
27 Apr 2000 287 Registered office changed on 27/04/00 from: 27B colvestone crescent london E8 2LG
17 Apr 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed