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PROTAL LIMITED

Company number 07810577

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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)
05 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
09 Oct 2013 AA Full accounts made up to 31 May 2013
07 Nov 2012 AA Full accounts made up to 31 May 2012
05 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AP01 Appointment of Gregory Joseph Cluskey as a director
21 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 May 2012
15 Dec 2011 TM01 Termination of appointment of John Holden as a director
15 Dec 2011 TM01 Termination of appointment of Gweco Directors Ltd as a director
15 Dec 2011 AP03 Appointment of Stephen Mark John as a secretary
15 Dec 2011 AP01 Appointment of Jacqueline Waxman as a director
15 Dec 2011 AP01 Appointment of Mr Richard David Waxman as a director
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
15 Dec 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 15 December 2011
06 Dec 2011 CERTNM Company name changed gweco 526 LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
06 Dec 2011 CONNOT Change of name notice
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)