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PROTAFORM SPRINGS & PRESSINGS LIMITED

Company number 01759238

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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)
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Jun 2007 363a Return made up to 08/05/07; full list of members
05 Dec 2006 288b Secretary resigned;director resigned
05 Dec 2006 288a New secretary appointed;new director appointed
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363s Return made up to 08/05/06; full list of members
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 363s Return made up to 19/05/05; full list of members
11 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 395 Particulars of mortgage/charge
26 May 2004 AA Accounts for a small company made up to 31 December 2003
25 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 287 Registered office changed on 02/05/03 from: unit 58G arthur street redditch worcs B98 8JY
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2002 395 Particulars of mortgage/charge
31 May 2002 395 Particulars of mortgage/charge
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & sec rbscs 22/05/02
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Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Jun 2001 363s Return made up to 06/06/01; full list of members