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LEGAL AND PROFESSIONAL PROTECTION LIMITED

Company number 01971993

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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)
25 Jan 2012 AP01 Appointment of Mr James Howell as a director
23 Jan 2012 TM01 Termination of appointment of Kevin Igoe as a director
23 Jan 2012 TM01 Termination of appointment of James Howell as a director
19 Jan 2012 CH01 Director's details changed for James Howell on 1 October 2011
04 Oct 2011 AP01 Appointment of Mr Kevin James Igoe as a director
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 April 2010
27 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for James Howell on 1 October 2009
10 Feb 2010 AA Full accounts made up to 30 April 2009
09 Feb 2010 AAMD Amended full accounts made up to 30 April 2008
18 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Jun 2009 288a Director appointed james howell
13 Mar 2009 AA Full accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 14/06/08; full list of members
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2008 AA Full accounts made up to 30 April 2007
09 Jul 2007 363a Return made up to 14/06/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
20 Oct 2006 AA Full accounts made up to 30 April 2006
10 Oct 2006 123 Nc inc already adjusted 07/04/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 88(2)R Ad 28/04/06--------- £ si 10000@1