PROTECTION ONE (UK) LIMITED

Company number 00851729

Date	Type	Description	View / Download
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
29 May 2001	MA	Memorandum and Articles of Association	(12 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
16 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
22 Sep 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)