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PROTAFORM HOLDINGS LIMITED

Company number 03144318

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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)
24 Nov 2006 363s Return made up to 12/11/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Dec 2005 363s Return made up to 12/11/05; full list of members
28 Sep 2005 395 Particulars of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
11 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 395 Particulars of mortgage/charge
18 Nov 2004 363s Return made up to 12/11/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary'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: 58G arthur street lakeside redditch worcestershire B98 8JY
30 Dec 2002 363s Return made up to 10/12/02; full list of members
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debentures 22/05/02
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
25 Mar 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 21/12/00; full list of members