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PROTEO LIMITED

Company number 04630809

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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 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 287 Registered office changed on 01/06/05 from: st pauls house warwick lane london EC4P 4BN
24 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 08/01/04; full list of members
11 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2003 288a New director appointed
24 Feb 2003 88(2)R Ad 03/02/03--------- £ si 101999@1=101999 £ ic 1/102000
10 Feb 2003 288a New director appointed
03 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
08 Jan 2003 NEWINC Incorporation