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PROTEGE CORPORATION LIMITED

Company number 05256306

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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)
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Nov 2010 TM02 Termination of appointment of Chiltern Secretaries Limited as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Mar 2010 AD01 Registered office address changed from Chiltern Chambers, St Peters Avenue, Caversham Reading Berkshire RG4 7DH on 19 March 2010
21 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
21 Oct 2009 CH04 Secretary's details changed for Chiltern Secretaries Limited on 12 October 2009
21 Oct 2009 CH01 Director's details changed for Satbir Singh Ahluwalia on 12 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2008 363a Return made up to 12/10/08; full list of members
09 Nov 2007 363s Return made up to 12/10/07; no change of members
16 May 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 12/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 NEWINC Incorporation