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PROTEAN 4 LIMITED

Company number 03975685

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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 Nov 2008 288c Director's change of particulars / martin dodd / 17/04/2008
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 18/04/07; full list of members
02 Apr 2007 288c Director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 363a Return made up to 18/04/06; full list of members
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 18/04/04; full list of members
10 Mar 2004 288c Secretary's particulars changed
10 Mar 2004 288c Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 18/04/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2002 287 Registered office changed on 22/02/02 from: 6 market place long buckby northampton northamptonshire NN6 7RR
22 Feb 2002 88(2)R Ad 18/04/00--------- £ si 98@1
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 31/03/01; full list of members
15 Feb 2001 395 Particulars of mortgage/charge