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PROTECTOR CAPITAL LTD.

Company number 05081188

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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)
11 May 2010 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF Great Britain on 11 May 2010
12 Apr 2010 TM02 Termination of appointment of L24 Co Sec Ltd as a secretary
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 23/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from suite C4, 1SR floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
31 Mar 2009 88(2) Ad 19/03/09\gbp si 20000@1=20000\gbp ic 30000/50000\
31 Mar 2009 123 Nc inc already adjusted 19/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 23/03/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Jun 2007 88(2)R Ad 10/05/07--------- £ si 20000@1=20000 £ ic 1000/21000
27 Apr 2007 363a Return made up to 23/03/07; full list of members
26 Mar 2007 123 Nc inc already adjusted 09/03/07
26 Mar 2007 88(2)R Ad 09/03/07--------- £ si 9000@1=9000 £ ic 1000/10000
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 23/03/06; full list of members
20 Apr 2006 288c Director's particulars changed
20 Apr 2006 288c Director's particulars changed
20 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jan 2006 287 Registered office changed on 06/01/06 from: 59 greenside avenue huddersfield HD5 8QQ
19 Sep 2005 363a Return made up to 23/03/05; full list of members
30 Aug 2005 88(2)R Ad 04/04/04--------- £ si 899@1=899 £ ic 1/900
30 Aug 2005 123 Nc inc already adjusted 04/04/04