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PROTON FINANCE LIMITED

Company number 00519068

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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)
15 Jul 2009 288a Director appointed michael david whytock
15 Jul 2009 288a Director appointed robert lewis
15 Jul 2009 288b Appointment terminated director william hamer
15 Jul 2009 288b Appointment terminated director thomas wylie
15 Jul 2009 363a Return made up to 28/06/09; full list of members
06 Mar 2009 288a Director appointed william james hamer
22 Dec 2008 288b Appointment terminated director david stehr
12 Dec 2008 288a Director appointed vimala menon
12 Dec 2008 288b Appointment terminated director syed syed mohamed tahir
14 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 28/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / david oldfield / 30/04/2008
05 Jun 2008 288a Director appointed christopher sutton
05 Jun 2008 288a Secretary appointed philippa jane richardson
05 Jun 2008 288b Appointment terminated secretary michael kilbee
28 Apr 2008 288b Appointment terminated director john woolley
01 Apr 2008 288c Director's change of particulars / david oldfield / 17/03/2008
24 Feb 2008 288c Director's change of particulars / siek ng / 20/02/2008
12 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 28/06/07; full list of members
05 Jul 2007 288c Director's particulars changed
22 Feb 2007 288c Director's particulars changed
15 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
29 Dec 2006 288b Director resigned