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PROTX GROUP LIMITED

Company number 04222367

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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 Nov 2009 CH01 Director's details changed for Gavin Disney May on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
16 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
02 Jul 2009 363a Return made up to 23/05/09; full list of members
28 Jan 2009 288b Appointment terminated director michael alculumbre
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Jul 2008 363s Return made up to 23/05/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
01 Dec 2007 288a New director appointed
12 Sep 2007 288c Director's particulars changed
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363s Return made up to 23/05/07; full list of members
10 Feb 2007 AUD Auditor's resignation
10 Feb 2007 AUD Auditor's resignation
15 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned
10 Dec 2006 287 Registered office changed on 10/12/06 from: enterprise house 21 buckle street london E1 8NN
17 Nov 2006 88(2)R Ad 30/10/06--------- £ si 83333@.01=833 £ ic 23045/23878