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PROTOTYPE CIRCUITS LIMITED

Company number 04463284

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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)
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Mar 2015 AD01 Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to One Way House Station Road Lenwade Norwich Norfolk NR9 5LY on 9 March 2015
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AD01 Registered office address changed from Bank Chambers, Market Place Norwich Norfolk NR10 4JJ on 12 March 2014
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 TM01 Termination of appointment of Alfred Francis as a director
23 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
23 Jun 2010 AP03 Appointment of Mr Richard Nicholas Lyons as a secretary
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Sep 2009 363a Return made up to 18/06/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 288b Appointment terminated director and secretary richard bailey
30 Jul 2008 363a Return made up to 18/06/08; no change of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 18/06/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363a Return made up to 18/06/06; full list of members
11 Jul 2006 288c Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005