PROTEC SAFETY PRODUCTS LIMITED

Company number 01487116

Date	Type	Description	View / Download
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Jun 2006	363s	Return made up to 18/06/06; full list of members	(6 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
23 Aug 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Jul 2004	363s	Return made up to 18/06/04; full list of members	(6 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
23 Jul 2003	363s	Return made up to 18/06/03; full list of members	(6 pages)
03 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
21 Jun 2002	363s	Return made up to 18/06/02; full list of members	(6 pages)
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
22 Jun 2001	363s	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 May 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: jw scrivens & co imperial house 350 bournville lane bournville birmingham B30 1QZ	(1 page)
18 Jul 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
21 Apr 2000	363s	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 21/04/00	(6 pages)
21 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
30 Jul 1999	169	£ ic 100/55 02/07/99 £ sr 45@1=45	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Jun 1999	AA	Accounts for a small company made up to 31 July 1998 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
20 Jul 1998	363s	Return made up to 18/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/98	(6 pages)