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PROTEAN DEVELOPMENTS LIMITED

Company number 07280218

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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 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 70,000
19 Dec 2014 AA Total exemption small company accounts made up to 30 December 2013
29 Oct 2014 MR01 Registration of charge 072802180002, created on 27 October 2014
21 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
30 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 70,000
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
13 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mrs Juliet Rosemary Johnson on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Brian William Ellis Johnson on 20 June 2011
22 Jun 2011 CH01 Director's details changed for Mrs Caroline Lindsey Oliver Whitelaw on 20 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Ian Charles Turkington on 20 June 2011
22 Jun 2011 CH01 Director's details changed for Ms Helen Mary Jordan on 20 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Nigel James Ellis on 20 June 2011
22 Jun 2011 CH01 Director's details changed for Mrs Charlotte Mary Geneste Ambrose on 20 June 2011
31 May 2011 AP01 Appointment of Mrs Juliet Rosemary Johnson as a director
31 May 2011 AP01 Appointment of Mr Brian William Ellis Johnson as a director
30 May 2011 AP01 Appointment of Mr Ian Charles Turkington as a director
17 May 2011 AP01 Appointment of Ms Helen Mary Jordan as a director
17 May 2011 AP01 Appointment of Mr Nigel James Ellis as a director