PROTOCOL DISTRIBUTION CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 01/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 01/05/2012 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 07/10/117 October 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 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 18/05/1118 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFIN |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES GRIFFIN / 18/12/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/04/0916 April 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED KEVIN JAMES GRIFFIN |
| 21/10/0821 October 2008 | DIRECTOR AND SECRETARY RESIGNED KEVIN GRIFFIN |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 415 BLACKBURN ROAD BOLTON LANCASHIRE BL1 8NJ |
| 20/10/0820 October 2008 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED PETER COOK |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED PAUL ERIC BOWENS |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED STEVEN MAHER |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED NICOLAS COOK |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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