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PROTOCOL EDUCATION LIMITED

Company number 02926583

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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)
16 Sep 2002 288a New secretary appointed;new director appointed
07 Jun 2002 363s Return made up to 06/05/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
04 Mar 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned
23 Jan 2002 288c Director's particulars changed
19 Sep 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
29 Jun 2001 287 Registered office changed on 29/06/01 from: eastham hall eastham village road wirral merseyside CH62 0AF
20 Jun 2001 CERTNM Company name changed spring education LIMITED\certificate issued on 20/06/01
10 May 2001 363s Return made up to 06/05/01; full list of members
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
27 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 AA Full accounts made up to 30 April 2000
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 288b Director resigned
13 Jun 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed