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PROTON (SOUTHERN) LIMITED

Company number 05096198

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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)
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 122 S-div
24 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 06/04/08; full list of members
09 Apr 2008 288c Director's change of particulars / richard barron / 01/11/2007
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 363a Return made up to 06/04/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Apr 2006 363s Return made up to 06/04/06; full list of members
25 Aug 2005 AA Accounts for a small company made up to 30 April 2005
09 May 2005 CERTNM Company name changed proton trading LIMITED\certificate issued on 09/05/05
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 395 Particulars of mortgage/charge
24 May 2004 88(2)R Ad 12/05/04--------- £ si 97@1=97 £ ic 3/100
15 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 NEWINC Incorporation