PROTECTION ONE (UK) LIMITED

Company number 00851729

Date	Type	Description	View / Download
08 Apr 2009	AA	Accounts made up to 30 September 2008	(5 pages)
03 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
03 Apr 2009	MAR	Re-registration of Memorandum and Articles	(18 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 Nov 2008	288a	Director appointed anton bernard alphonsus	(1 page)
13 Aug 2008	288b	Appointment Terminated Director gregor bates	(1 page)
23 Apr 2008	AA	Accounts made up to 30 September 2007	(5 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Jan 2008	353	Location of register of members	(1 page)
02 Feb 2007	AA	Accounts made up to 30 September 2006	(5 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
22 Jan 2007	353	Location of register of members	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
27 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	AA	Accounts made up to 30 September 2005	(5 pages)
22 Dec 2005	288b	Director resigned	(1 page)
08 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
21 Dec 2004	AA	Accounts made up to 30 September 2004	(5 pages)
09 Mar 2004	AA	Accounts made up to 30 September 2003	(5 pages)
11 Feb 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)

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