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PROTEUS ASSOCIATES LIMITED

Company number 03882800

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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)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
27 Nov 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ	View PDF Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
22 Nov 2004	363a	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2004	123	Nc inc already adjusted 16/03/04	View PDF Nc inc already adjusted 16/03/04 - link opens in a new window - 1 page (1 page)
19 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
17 Nov 2003	363a	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 6 pages (6 pages)

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