PROTIM LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/04/1424 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JEPSON / 23/03/2012

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12/04/1212 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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05/04/115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/04/1013 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN

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03/08/093 August 2009 DIRECTOR AND SECRETARY APPOINTED STUART JEPSON

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/04/0712 April 2007 LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 LOCATION OF REGISTER OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/07/0314 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 DIRECTOR RESIGNED

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27/09/0127 September 2001 DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/07/017 July 2001 DIRECTOR'S PARTICULARS CHANGED

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07/07/017 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/07/0013 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
BURMAH CASTROL HOUSE,
PIPERS WAY,
SWINDON.
WILTS. SN3 1RE

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 SECRETARY RESIGNED

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/07/9821 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 SECRETARY RESIGNED

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07/03/977 March 1997 NEW SECRETARY APPOINTED

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17/02/9717 February 1997 DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/07/969 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/06/9530 June 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 S386 DISP APP AUDS 18/11/94

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30/11/9430 November 1994 EXEMPTION FROM APPOINTING AUDITORS 15/11/94

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/08/9426 August 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/08/9321 August 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/07/9224 July 1992 RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS

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04/10/914 October 1991 REGISTERED OFFICE CHANGED ON 04/10/91 FROM:
285 LONG ACRE
NECHELLS
BIRMINGHAM
B7 5JR

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/08/918 August 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 DIRECTOR RESIGNED

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11/01/9111 January 1991 COMPANY NAME CHANGED
CORNBROOK RESINCO.LIMITED
CERTIFICATE ISSUED ON 14/01/91

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/08/902 August 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/09/8918 September 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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24/01/8924 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/10/8825 October 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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29/10/8729 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/874 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/11/864 November 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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