PROTECH ALLWEATHER LIMITED

Company number 04698865

Date	Type	Description	View / Download
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	288a	New director appointed	(2 pages)
26 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 Mar 2007	CERTNM	Company name changed ninemanor LIMITED\certificate issued on 19/03/07	(2 pages)
20 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: metcalf drive altham industrial estate accrington lancashire BB5 5TU	(1 page)
22 Mar 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
05 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir/sec authority 06/04/05
04 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	CERTNM	Company name changed thornton sports LIMITED\certificate issued on 20/04/05	(2 pages)
23 Mar 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: 51 clarkegrove road sheffield S10 2NH	(1 page)
14 Jun 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)

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