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PROTEX HOLDINGS LIMITED

Company number 02269497

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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)
29 May 2015 AP01 Appointment of Mrs Sylvia Naomi Monheit as a director on 2 April 2015
01 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2015 AA01 Previous accounting period shortened from 3 April 2014 to 2 April 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2014 AA01 Previous accounting period shortened from 4 April 2013 to 3 April 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
27 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Julia Nussbaum on 29 May 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2012 AA01 Current accounting period shortened from 5 April 2011 to 4 April 2011
07 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 Jan 2012 AA01 Previous accounting period shortened from 6 April 2011 to 5 April 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AA01 Previous accounting period shortened from 7 April 2010 to 6 April 2010
29 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 7 April 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Robert Marcel Nussbaum on 4 November 2009
08 Dec 2009 CH01 Director's details changed for Robert Marcel Nussbaum on 4 November 2009
23 Jan 2009 363a Return made up to 20/09/08; full list of members
23 Jan 2009 363a Return made up to 20/09/07; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008