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PROTELO LIMITED

Company number 04520772

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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)
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 28/08/07; full list of members
19 Sep 2007 288c Director's particulars changed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 363a Return made up to 28/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Dec 2005 288b Director resigned
05 Oct 2005 363s Return made up to 28/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/10/05
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
04 May 2005 288a New director appointed
11 Oct 2004 363s Return made up to 28/08/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Jun 2004 287 Registered office changed on 23/06/04 from: 9 leiston court, eye peterborough cambridgeshire PE6 7WL
29 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 CERTNM Company name changed synergy financial consultants li mited\certificate issued on 15/10/02
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed;new director appointed
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
06 Sep 2002 287 Registered office changed on 06/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 2002 NEWINC Incorporation