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PROTEC LIMITED

Company number 02876304

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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)
17 Feb 2010 AD01 Registered office address changed from Capita Registrars Plc 34 Beckenham Road Beckenham Kent BR3 4TU Uk on 17 February 2010
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 AD02 Register inspection address has been changed
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
26 Jan 2009 363a Return made up to 30/11/08; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from haydon house 5 alcester road studley warwickshire B80 7AN
28 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
10 Jan 2008 363s Return made up to 30/11/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 10/01/08
18 Dec 2007 AA Accounts made up to 31 May 2007
12 Jun 2007 AUD Auditor's resignation
19 Jan 2007 363s Return made up to 30/11/06; bulk list available separately
04 Jan 2007 AA Accounts made up to 31 May 2006
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Director resigned
10 May 2006 288b Director resigned
13 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
18 Jan 2006 363s Return made up to 30/11/05; full list of members
11 Jan 2006 288b Director resigned
21 Dec 2005 288b Director resigned