PROTOSOME LIMITED
Company number 03055579 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | View document |
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR PAUL OLIVER | View document |
| 31 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 | View document |
| 30 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON | View document |
| 22 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED ANNE PHILOMENA HYLAND | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Jul 2010 | SECRETARY APPOINTED PETER FREDERICK BURRELL | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM · 1 MERE WAY · RUDDINGTON · NOTTINGHAM · NG11 6JS | View document |
| 11 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM · C/O QUADRANT HEALTHCARE (UK) LTD · 1 MERE WAY · RUDDINGTON · NOTTINGHAM · NG11 6JS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 4 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1999 | SECRETARY RESIGNED | View document |
| 15 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | SECRETARY RESIGNED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: · 22A THE ROPEWALK · NOTTINGHAM · NG1 5DT | View document |
| 5 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 5 Mar 1996 | S366A DISP HOLDING AGM 28/02/96 | View document |
| 5 Mar 1996 | S252 DISP LAYING ACC 28/02/96 | View document |
| 5 Mar 1996 | S386 DIS APP AUDS 28/02/96 | View document |
| 11 May 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |