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PROTX LIMITED

Company number 04176403

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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)
07 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
23 Sep 2005	363s	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
11 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: c/o carter backer winter hill house, highgate hill london N19 5UU	View PDF Registered office changed on 07/07/04 from: c/o carter backer winter hill house, highgate hill london N19 5UU - link opens in a new window - 1 page (1 page)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2004	363a	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
30 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
29 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	363s	Return made up to 09/03/03; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/03; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 May 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: first floor 75 haverstock hill london NW3 4SL	View PDF Registered office changed on 09/05/03 from: first floor 75 haverstock hill london NW3 4SL - link opens in a new window - 1 page (1 page)
03 Apr 2003	AAMD	Amended accounts made up to 31 March 2002	View PDF Amended accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
27 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	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 - 6 pages (6 pages)
05 Aug 2002	CERTNM	Company name changed imation I.T. solutions LIMITED\certificate issued on 05/08/02	View PDF Company name changed imation I.T. solutions LIMITED\certificate issued on 05/08/02 - link opens in a new window - 2 pages (2 pages)
17 May 2002	363s	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 7 pages (7 pages)

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