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PROTEA PRODUCTS LIMITED

Company number 03892159

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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)
12 Jul 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)
15 Feb 2006	287	Registered office changed on 15/02/06 from: leytonstone house leytonstone london E11 1HR	View PDF Registered office changed on 15/02/06 from: leytonstone house leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
15 Feb 2006	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	363(287)	Registered office changed on 15/02/06
30 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 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 - 8 pages (8 pages)
27 Jan 2005	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	363s	Return made up to 10/12/03; change of members	View PDF Return made up to 10/12/03; change of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	363s	Return made up to 10/12/02; full list of members	View PDF Return made up to 10/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2001	363s	Return made up to 10/12/01; full list of members	View PDF Return made up to 10/12/01; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 2001	363(287)	Registered office changed on 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/12/01
28 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	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
11 Jun 2001	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

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