Protos Developments Limited

Company Name	Protos Developments Limited
Company Status	Active
Company Number	01231559
Category	Private Limited Company
Incorporation Date	29 October 1975(48 years, 6 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(33 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Nicholas Michael Blake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Chartered Surveyor
Correspondence Address	Old Hall Farm Old Hall Lane Worsley Manchester M28 4qtr

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(20 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(27 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(28 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(32 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(40 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	straitonretailpark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6m at £1	Peel Investments (U.k.) LTD 98.36% Cumulative Redeemable Preference
100k at £1	Peel Investments (U.k.) LTD 1.64% Ordinary

Financials

Year	2014
Net Worth	£4,556,811
Cash	£10,100
Current Liabilities	£7,504,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

18 February 1985	Delivered on: 20 February 1985 Satisfied on: 4 September 1991 Persons entitled: Wandley London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1 king street, manchester title no gm 253501 (see doc M37 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1983	Delivered on: 17 November 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11-22 stafford court kensington high street, london W8 and/or the proceeds of sale thereof. Fully Satisfied
17 March 1983	Delivered on: 30 March 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H bristol house 72/86 southampton row london wc 1 title no. Ngl 408278. Fully Satisfied
2 September 1981	Delivered on: 4 September 1981 Persons entitled: Conder Buildings UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 2/9/81. Particulars: 15/17, elmfield road bromley, kent, together with the rights that are appurtent thereto and together with the building or buildings. Fully Satisfied
2 September 1981	Delivered on: 4 September 1981 Persons entitled: Citibank N A Classification: Legal charge Secured details: Â£1,000,000 due or to become due form the company to the chargee under the terms of a loan facility aggreement dated 2/9/81. Particulars: 15/17 elmfield road, bromley, kent, together with the rights that are appurtent thereto and together with the building or buildings. Fully Satisfied
19 August 1981	Delivered on: 25 August 1981 Persons entitled: The Chase Manhatten Bank N A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letters dated 3/8/81 & 14/8/81. Particulars: F/H 1, king street, manchester by way of assignment all the benefit of and the right to enforce any building contracts or agreement for professional and other services now or from time to time entered into for the purpose of carrying out the development of the property or the purposes relating to any building contracts. Fully Satisfied
24 April 1981	Delivered on: 5 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H westover mansions 9 & 11 gervis place bournemouth dorset. Fully Satisfied
1 April 1981	Delivered on: 8 April 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H a e w limited factory north way walworth industrial estate andover hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1986	Delivered on: 24 May 1986 Persons entitled: Credit Suisse Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, 34, 35, bryansten square 11 to 31 (odd) bryansten mews west 1 to 12 mertoun terrace seymour place 2 to 26 (even) bryansten mews west and 5 bryansten place london. Fully Satisfied
4 June 1985	Delivered on: 7 June 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See schedule attached to doc M39 for full details. Fully Satisfied
4 June 1985	Delivered on: 7 June 1985 Persons entitled: Pleece Holdings Limited Classification: Legal charge Secured details: Â£762,000. Particulars: F/H wells house 16/17 elmfield road bromley title no. Ngl 326934. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1981	Delivered on: 26 January 1981 Persons entitled: Chase Manhattan Bank (Switzerland) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 9 upper belgrane street london sw 1. Fully Satisfied
5 April 1989	Delivered on: 13 December 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Third supplemental trust deed Secured details: Â£200,000,000 9.78 percent first mortgage debenture stock 2011 of peel holdings public limited company and all other moneys intended to be secured by a third supplemental trust deed dated 5TH april 1989. Particulars: Langford house, friar lane, nottingham, (see form 395, ref m 549C for full details). Outstanding
4 December 1984	Delivered on: 13 December 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: Â£12,000,000 11.625 percent first mortgage debenture stock 2018 of peel south east limited and all other moneys intended to be secured by a trust deed dated 4TH october 1984. Particulars: Part of the six acre shopping centre. Sale. (See form 395. ref m 548C for full details). Outstanding

Filing History

10 February 2021	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
1 December 2020	Change of details for Peel L&P Investments (U.K.) Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
11 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (14 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
4 March 2020	Change of details for Peel Investments (U.K.) Limited as a person with significant control on 4 March 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (17 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
21 December 2018	Full accounts made up to 31 March 2018 (19 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
1 June 2018	Satisfaction of charge 14 in full (4 pages)
1 June 2018	Satisfaction of charge 13 in full (4 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (17 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
19 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6,100,000 (9 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6,100,000 (9 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,100,000 (9 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6,100,000 (9 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
2 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6,100,000 (9 pages)
2 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6,100,000 (9 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
1 December 2010	Termination of appointment of Peter Hosker as a director (1 page)
1 December 2010	Termination of appointment of Michael Butterworth as a director (1 page)
1 December 2010	Termination of appointment of Michael Butterworth as a director (1 page)
1 December 2010	Termination of appointment of Peter Hosker as a director (1 page)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed trafford centre developments LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (7 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed trafford centre developments LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (7 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (6 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (6 pages)
5 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
24 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
24 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
16 June 2009	Director appointed steven underwood (1 page)
16 June 2009	Director appointed steven underwood (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (16 pages)
6 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (6 pages)
17 October 2008	Return made up to 17/10/08; full list of members (6 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (16 pages)
5 December 2007	Full accounts made up to 31 March 2007 (16 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
12 January 2007	Return made up to 17/10/06; full list of members (3 pages)
12 January 2007	Return made up to 17/10/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 November 2004	Return made up to 17/10/04; full list of members (4 pages)
3 November 2004	Return made up to 17/10/04; full list of members (4 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 March 2003 (13 pages)
15 October 2003	Full accounts made up to 31 March 2003 (13 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 17/10/02; full list of members (8 pages)
23 October 2002	Return made up to 17/10/02; full list of members (8 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 November 2001	Return made up to 17/10/01; full list of members (7 pages)
30 November 2001	Return made up to 17/10/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (14 pages)
26 January 2001	Full accounts made up to 31 March 2000 (14 pages)
8 December 2000	Return made up to 17/10/00; full list of members (7 pages)
8 December 2000	Return made up to 17/10/00; full list of members (7 pages)
24 November 1999	Return made up to 17/10/99; full list of members (10 pages)
24 November 1999	Return made up to 17/10/99; full list of members (10 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 January 1998	Full accounts made up to 31 March 1997 (16 pages)
15 January 1998	Full accounts made up to 31 March 1997 (16 pages)
27 November 1997	Return made up to 17/10/97; full list of members (24 pages)
27 November 1997	Return made up to 17/10/97; full list of members (24 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Return made up to 17/10/96; full list of members (22 pages)
8 November 1996	Return made up to 17/10/96; full list of members (22 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
1 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1996	Memorandum and Articles of Association (27 pages)
10 June 1996	Memorandum and Articles of Association (27 pages)
3 June 1996	Company name changed peel developments (north) limite d\certificate issued on 03/06/96 (2 pages)
3 June 1996	Company name changed peel developments (north) limite d\certificate issued on 03/06/96 (2 pages)
11 February 1996	Full accounts made up to 31 March 1995 (14 pages)
11 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 November 1995	Return made up to 17/10/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (90 pages)
27 October 1994	Return made up to 17/10/94; full list of members (11 pages)
27 October 1994	Return made up to 17/10/94; full list of members (11 pages)
23 November 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (30 pages)
23 November 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (30 pages)
29 October 1992	Return made up to 17/10/92; no change of members 363(287) ‐ Registered office changed on 29/10/92 363(288) ‐ Director's particulars changed (27 pages)
29 October 1992	Return made up to 17/10/92; no change of members 363(287) ‐ Registered office changed on 29/10/92 363(288) ‐ Director's particulars changed (27 pages)
11 November 1991	Return made up to 17/10/91; no change of members (26 pages)
11 November 1991	Return made up to 17/10/91; no change of members (26 pages)
11 January 1991	Memorandum and Articles of Association (29 pages)
11 January 1991	Memorandum and Articles of Association (29 pages)
21 November 1990	Return made up to 12/10/90; full list of members (29 pages)
21 November 1990	Return made up to 12/10/90; full list of members (29 pages)
31 January 1990	Return made up to 17/10/89; full list of members (18 pages)
31 January 1990	Return made up to 17/10/89; full list of members (18 pages)
20 November 1989	Full accounts made up to 31 March 1989 (14 pages)
20 November 1989	Full accounts made up to 31 March 1989 (14 pages)
14 February 1989	Return made up to 14/10/88; full list of members (9 pages)
14 February 1989	Return made up to 14/10/88; full list of members (9 pages)
19 May 1988	New secretary appointed (6 pages)
19 May 1988	New secretary appointed (6 pages)
12 August 1987	Full group accounts made up to 31 December 1986 (26 pages)
12 August 1987	Return made up to 14/07/87; full list of members (5 pages)
12 August 1987	Full group accounts made up to 31 December 1986 (26 pages)
12 August 1987	Return made up to 14/07/87; full list of members (5 pages)
18 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
18 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
8 June 1986	Allotment of shares (2 pages)
8 June 1986	Allotment of shares (2 pages)
29 May 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
29 May 1986	Return made up to 16/04/86; full list of members (6 pages)
29 May 1986	Return made up to 16/04/86; full list of members (6 pages)
29 May 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
16 August 1984	Allotment of shares (2 pages)
16 August 1984	Allotment of shares (2 pages)
3 February 1976	Allotment of shares (3 pages)
3 February 1976	Allotment of shares (3 pages)
16 December 1975	Allotment of shares (3 pages)
16 December 1975	Allotment of shares (3 pages)
15 December 1975	Allotment of shares (3 pages)
15 December 1975	Allotment of shares (3 pages)
14 December 1975	Allotment of shares (3 pages)
14 December 1975	Allotment of shares (3 pages)
29 October 1975	Incorporation (12 pages)
29 October 1975	Incorporation (12 pages)

Protos Developments Limited

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