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PROTEUS CONSULTANCY LIMITED

Company number 02571665

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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)
30 Jan 2008 363a Return made up to 04/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 04/01/07; full list of members
26 Jan 2007 288c Director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 04/01/05; full list of members
01 Oct 2004 169 £ ic 63285/25314 13/08/04 £ sr 37971@1=37971
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Sep 2004 287 Registered office changed on 17/09/04 from: monmouth court southampton road ringwood hampshire BH24 1HE
16 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2004 173 Declaration of shares redemption:auditor's report
29 Jun 2004 288b Director resigned
29 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 04/01/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 04/01/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 04/01/01; full list of members
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Feb 2000 363s Return made up to 04/01/00; full list of members