PROTEK COMPUTERS LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
73 LOWFIELD STREET
DARTFORD
DA1 1HP

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/09/1330 September 2013 30/11/12 TOTAL EXEMPTION FULL

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
69 PLUMSTEAD COMMON ROAD
PLUMSTEAD
LONDON
SE18 3AX

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12/12/1212 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR KHILAFAT RAO

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 DIRECTOR APPOINTED SIFWET SAADI RAO

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08/12/108 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KHILAFAT UMAR RAO / 30/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/03/0919 March 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/11/034 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/11/0013 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/11/9930 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/11/9817 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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18/11/9718 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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18/11/9618 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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03/11/953 November 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/11/9414 November 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
183 PLUMSTEAD COMMON ROAD
LONDON, SE18 2UJ

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26/11/9326 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/10/9313 October 1993 SECRETARY RESIGNED

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13/10/9313 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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10/11/9210 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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12/11/9112 November 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG

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30/10/9030 October 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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