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PROTO LABS DISTRIBUTION, LIMITED

Company number 04020761

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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)
10 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed;new director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o harper broom roberts data house st ives road maidenhead berkshire SL6 1QS
29 Jun 2004 363s Return made up to 23/06/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 December 2003
28 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned;director resigned
19 Feb 2003 AA Full accounts made up to 31 December 2002
23 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
21 Jul 2002 288b Secretary resigned
21 Jul 2002 287 Registered office changed on 21/07/02 from: 8 progress business centre whittle parkway slough berkshire SL1 6DQ
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288a New secretary appointed;new director appointed
07 Aug 2001 363s Return made up to 23/06/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
23 Aug 2000 123 Nc inc already adjusted 04/07/00
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 2000 288b Secretary resigned