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PROTEAGUARD LIMITED

Company number 05583005

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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 Oct 2009 CH04 Secretary's details changed for Capital Law Secretaries Limited on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 04/10/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 04/10/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 2 bryncoed radyr cardiff CF15 8RH
13 Feb 2007 287 Registered office changed on 13/02/07 from: one caspian point caspian way cardiff CF10 4DQ
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 225 Accounting reference date shortened from 31/10/06 to 31/03/06
17 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 14-18 city road cardiff CF24 3DL
04 Oct 2005 NEWINC Incorporation