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PROTON HOLDINGS LIMITED

Company number 06546770

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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)
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 August 2010
23 Nov 2010 AP01 Appointment of Paul Shakespeare as a director
06 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 31 August 2009
20 May 2009 AA Full accounts made up to 31 August 2008
20 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
09 Apr 2009 363a Return made up to 27/03/09; full list of members
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 04/04/08\gbp si 199998@1=199998\gbp ic 2/200000\
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 288b Appointment terminated secretary turner little company secretaries LIMITED
28 Mar 2008 288b Appointment terminated director turner little company nominees LIMITED
27 Mar 2008 288a Director appointed mr murray angus
27 Mar 2008 288a Secretary appointed mr paul shakespeare
27 Mar 2008 NEWINC Incorporation