Protechnic Exeter Limited

Company Name	Protechnic Exeter Limited
Director	Paul Stewart
Company Status	Active
Company Number	04307188
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Richard John Hinchliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines London Road St. Ives Cambridgeshire PE27 5EX

Director Name	Mr Christopher Keith Whiteley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ

Secretary Name	Mr Christopher Keith Whiteley
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ

Director Name	Dr Alan Gilchrist Black
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 17 December 2004)
Role	Medical Practitioner
Correspondence Address	3 Blair Place Kirkcaldy Fife KY2 5SQ Scotland

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	Mr Jeremy Stephen William Lee
Nationality	British
Status	Resigned
Appointed	17 December 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	14 February 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	18 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House, Branker Street Westhoughton Bolton Lancashire BL5 3JD

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	03 October 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mrs Christine Benson
Status	Resigned
Appointed	20 October 2017(16 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	protechnic-exeter.co.uk

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

53.1k at £0.01	Ascribe Holdings LTD 99.07% Ordinary
10 at £0.5	Ascribe Holdings LTD 0.93% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

26 March 2009	Delivered on: 1 April 2009 Satisfied on: 17 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 10 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares and other marketable securities being 1500 exeter systems user group limited (company number 2199293) ordinary a, 1900 exeter systems user group limited (company number 2199293) ordinary b, 4750 protechnic computers limited (company number 892531) ordinary. See image for full details. Fully Satisfied
14 March 2006	Delivered on: 17 March 2006 Satisfied on: 17 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Termination of appointment of Christine Benson as a secretary on 31 December 2023 (1 page)
25 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
23 September 2022	Cessation of Ascribe Holdings Limited as a person with significant control on 7 September 2022 (1 page)
23 September 2022	Notification of Egton Medical Information Systems Limited as a person with significant control on 7 September 2022 (2 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 June 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
27 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Change of details for Ascribe Holdings Limited as a person with significant control on 30 November 2019 (2 pages)
3 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019 (1 page)
3 December 2019	Director's details changed for Mr Peter John Southby on 3 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 September 2019	Appointment of Mr Paul Stewart as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Dean Anthony Barber as a director on 30 August 2019 (1 page)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christina Tamblyn as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christina Tamblyn as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
9 December 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
29 June 2016	Withdraw the company strike off application (1 page)
29 June 2016	Withdraw the company strike off application (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
6 June 2016	Statement of capital on 6 June 2016 GBP 1.00 (4 pages)
6 June 2016	Statement of capital on 6 June 2016 GBP 1.00 (4 pages)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
23 May 2016	Solvency Statement dated 25/03/16 (1 page)
23 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/03/2016 (2 pages)
23 May 2016	Solvency Statement dated 25/03/16 (1 page)
23 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/03/2016 (2 pages)
1 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 536.42 (6 pages)
1 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 536.42 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Registered office address changed from Ascribe House, Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House, Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House, Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 536.42 (5 pages)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 536.42 (5 pages)
11 November 2014	Appointment of Mr Peter John Southby as a director on 3 October 2014 (2 pages)
11 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
11 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 (2 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
10 December 2013	Satisfaction of charge 3 in full (4 pages)
27 November 2013	Termination of appointment of Nicholas Townend as a director (1 page)
27 November 2013	Termination of appointment of Nicholas Townend as a director (1 page)
27 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 536.42 (5 pages)
27 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 536.42 (5 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Anthony Stephen Critchlow on 18 October 2009 (2 pages)
6 November 2009	Director's details changed for Jeremy Stephen William Lee on 18 October 2009 (2 pages)
6 November 2009	Director's details changed for Anthony Stephen Critchlow on 18 October 2009 (2 pages)
6 November 2009	Director's details changed for Jeremy Stephen William Lee on 18 October 2009 (2 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intraloan agreement/director personal interest 26/03/2009 (11 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/intraloan agreement/director personal interest 26/03/2009 (11 pages)
8 April 2009	Memorandum and Articles of Association (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 December 2008	Return made up to 18/10/08; full list of members (4 pages)
24 December 2008	Return made up to 18/10/08; full list of members (4 pages)
5 December 2008	Full accounts made up to 30 June 2008 (20 pages)
5 December 2008	Full accounts made up to 30 June 2008 (20 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
30 October 2007	Return made up to 18/10/07; full list of members (2 pages)
30 October 2007	Return made up to 18/10/07; full list of members (2 pages)
2 June 2007	Auditor's resignation (1 page)
2 June 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
16 November 2006	Location of register of members (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 7 signet court swann road cambridge CB5 8LA (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Return made up to 18/10/06; full list of members (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 7 signet court swann road cambridge CB5 8LA (1 page)
16 November 2006	Return made up to 18/10/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Return made up to 18/10/05; full list of members (7 pages)
8 November 2005	Return made up to 18/10/05; full list of members (7 pages)
26 October 2005	Full accounts made up to 30 June 2005 (17 pages)
26 October 2005	Full accounts made up to 30 June 2005 (17 pages)
23 March 2005	Registered office changed on 23/03/05 from: 12 euston place leamington spa warwickshire CV32 4LR (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 12 euston place leamington spa warwickshire CV32 4LR (1 page)
21 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 7 signet court swanns road cambridge cambridgeshire CB5 8LA (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 7 signet court swanns road cambridge cambridgeshire CB5 8LA (1 page)
21 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
21 February 2005	Director resigned (1 page)
12 November 2004	Return made up to 18/10/04; no change of members (7 pages)
12 November 2004	Return made up to 18/10/04; no change of members (7 pages)
17 September 2004	Full accounts made up to 30 April 2004 (15 pages)
17 September 2004	Full accounts made up to 30 April 2004 (15 pages)
14 November 2003	Return made up to 18/10/03; no change of members (7 pages)
14 November 2003	Return made up to 18/10/03; no change of members (7 pages)
6 July 2003	Full accounts made up to 30 April 2003 (16 pages)
6 July 2003	Full accounts made up to 30 April 2003 (16 pages)
23 January 2003	Full accounts made up to 30 April 2002 (13 pages)
23 January 2003	Full accounts made up to 30 April 2002 (13 pages)
15 November 2002	Return made up to 18/10/02; full list of members (9 pages)
15 November 2002	Return made up to 18/10/02; full list of members (9 pages)
19 August 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
19 August 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
10 April 2002	Statement of affairs (6 pages)
10 April 2002	Ad 31/10/01--------- Â£ si [email protected]=59 Â£ si [email protected]=4 Â£ ic 393/456 (2 pages)
10 April 2002	Ad 31/10/01--------- Â£ si [email protected]=59 Â£ si [email protected]=4 Â£ ic 393/456 (2 pages)
10 April 2002	Statement of affairs (6 pages)
7 February 2002	S-div 31/10/01 (1 page)
7 February 2002	Ad 30/01/02--------- Â£ si [email protected]=392 Â£ ic 1/393 (2 pages)
7 February 2002	Ad 30/01/02--------- Â£ si [email protected]=392 Â£ ic 1/393 (2 pages)
7 February 2002	S-div 31/10/01 (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
15 November 2001	S-div recon 31/10/01 (2 pages)
15 November 2001	S-div recon 31/10/01 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (3 pages)
5 November 2001	Registered office changed on 05/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed;new director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
18 October 2001	Incorporation (12 pages)
18 October 2001	Incorporation (12 pages)

Protechnic Exeter Limited

Business Activity

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Location

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Charges

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