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PROTOCOL PROPERTY DEVELOPMENT SERVICES LIMITED

Company number 04236494

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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)
19 Aug 2008 363a Return made up to 18/06/08; full list of members
19 Aug 2008 353 Location of register of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 20 wigginton road tamworth staffordshire B78 8RH
19 Aug 2008 190 Location of debenture register
19 Aug 2008 288c Director's change of particulars / susan tipton / 06/12/2006
06 Sep 2007 363a Return made up to 18/06/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 17 December 2006
26 Jul 2006 363a Return made up to 18/06/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 17 December 2005
20 Sep 2005 AA Total exemption small company accounts made up to 17 December 2004
27 Jun 2005 363s Return made up to 18/06/05; full list of members
04 Feb 2005 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
04 Feb 2005 288a New secretary appointed
06 Dec 2003 395 Particulars of mortgage/charge
18 Sep 2003 AA Total exemption small company accounts made up to 17 December 2002
12 Sep 2003 363s Return made up to 18/06/03; full list of members
21 Jul 2002 363s Return made up to 18/06/02; full list of members
29 Jan 2002 225 Accounting reference date extended from 30/06/02 to 17/12/02
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: somerset house 40-49 price street birmingham B4 6LZ
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
18 Jun 2001 NEWINC Incorporation