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PROTX LIMITED

Company number 04176403

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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)
07 Dec 2005 AA Accounts for a small company made up to 31 March 2005
23 Sep 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
11 Dec 2004 288c Secretary's particulars changed
13 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 288a New secretary appointed
07 Jul 2004 287 Registered office changed on 07/07/04 from: c/o carter backer winter hill house, highgate hill london N19 5UU
01 Jul 2004 288a New director appointed
29 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
08 May 2004 363a Return made up to 09/03/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Aug 2003 288b Director resigned
12 Jun 2003 363s Return made up to 09/03/03; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 May 2003 287 Registered office changed on 09/05/03 from: first floor 75 haverstock hill london NW3 4SL
03 Apr 2003 AAMD Amended accounts made up to 31 March 2002
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
05 Aug 2002 CERTNM Company name changed imation I.T. solutions LIMITED\certificate issued on 05/08/02
17 May 2002 363s Return made up to 09/03/02; full list of members