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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)
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
25 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
21 Jan 2003 AA Total exemption small company accounts made up to 30 November 2000
19 Nov 2002 363a Return made up to 25/11/02; full list of members
23 Oct 2002 288c Secretary's particulars changed;director's particulars changed
23 Jul 2002 288c Director's particulars changed
06 Feb 2002 363a Return made up to 25/11/01; full list of members
20 Mar 2001 287 Registered office changed on 20/03/01 from: unit 4 27 clanricarde gardens london W2 4JL
12 Dec 2000 363a Return made up to 25/11/00; full list of members
06 Dec 2000 288c Secretary's particulars changed;director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 10 gardeners close flitwick bedford bedfordshire MK45 5BU
08 Aug 2000 88(2)R Ad 25/11/99--------- £ si 1@1=1 £ ic 2/3
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 88(2)R Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
07 Aug 2000 287 Registered office changed on 07/08/00 from: 1 ashfield road stockport cheshire SK3 8UD
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2000 123 £ nc 1000/3000 25/11/99
10 Mar 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New secretary appointed;new director appointed
25 Nov 1999 NEWINC Incorporation