PROTOSOME LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 31/05/1331 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON |
| 22/06/1122 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANNE PHILOMENA HYLAND |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED PETER FREDERICK BURRELL |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O QUADRANT HEALTHCARE (UK) LTD 1 MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 22A THE ROPEWALK NOTTINGHAM NG1 5DT |
| 05/03/965 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 28/02/96 |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 28/02/96 |
| 05/03/965 March 1996 | S386 DIS APP AUDS 28/02/96 |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company