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LV PROTECTION LIMITED

Company number 01799209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: academy place 1/9 brook street brentwood essex CM14 5NQ
12 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed
30 Nov 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 30/11/01
16 Oct 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned
16 Jul 2001 190 Location of debenture register
16 Jul 2001 353 Location of register of members
22 Feb 2001 363a Return made up to 01/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
21 Jun 2000 288b Director resigned
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
05 Apr 2000 288a New director appointed
31 Mar 2000 288b Director resigned
10 Feb 2000 363a Return made up to 01/02/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 March 1999