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PROTEN ENVIRONMENTAL LIMITED

Company number 05232143

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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)
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 CERTNM Company name changed homeguard (south east) LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
08 Mar 2011 CONNOT Change of name notice
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Malcolm Horace Thornton on 1 October 2009
13 Oct 2010 CH03 Secretary's details changed for Ms Lisa Jane Dixon on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Sep 2008 363a Return made up to 15/09/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 363s Return made up to 15/09/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jul 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
08 Nov 2006 363s Return made up to 20/09/06; full list of members
19 Oct 2006 88(2)R Ad 29/09/06--------- £ si 100000@1=100000 £ ic 40000/140000
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 123 £ nc 100000/200000 29/09/06
19 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Aug 2006 288a New secretary appointed