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PROTEUS WATCHES LIMITED

Company number 05102368

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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)
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 15/04/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Nov 2008 363a Return made up to 15/04/08; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
12 Sep 2007 363s Return made up to 15/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
23 Aug 2006 287 Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU
28 Apr 2006 363s Return made up to 15/04/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 Sep 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned;director resigned
20 Apr 2005 288c Director's particulars changed
06 May 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed;new director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
15 Apr 2004 NEWINC Incorporation