PROTOCOL DISTRIBUTION CENTRE LIMITED
Company number 06457138 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 01/05/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 01/05/2012 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | View document |
| 9 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3AF UNITED KINGDOM | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | View document |
| 18 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR NEIL SPANN | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFIN | View document |
| 18 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES GRIFFIN / 18/12/2009 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 16 Apr 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 19 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED KEVIN JAMES GRIFFIN | View document |
| 21 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED KEVIN GRIFFIN | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 415 BLACKBURN ROAD BOLTON LANCASHIRE BL1 8NJ | View document |
| 20 Oct 2008 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | View document |
| 20 Oct 2008 | DIRECTOR RESIGNED PETER COOK | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED PAUL ERIC BOWENS | View document |
| 20 Oct 2008 | DIRECTOR RESIGNED STEVEN MAHER | View document |
| 20 Oct 2008 | DIRECTOR RESIGNED NICOLAS COOK | View document |
| 19 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |