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DWA PROTECTOR LIMITED

Company number 02149781

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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)
30 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
09 May 2006 288c Director's particulars changed
09 May 2006 288c Secretary's particulars changed
09 Jan 2006 363s Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
05 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned;director resigned
26 May 2005 AA Group of companies' accounts made up to 30 September 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU
06 Dec 2004 363s Return made up to 29/11/04; full list of members
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 CERTNM Company name changed davies walters & associates limi ted\certificate issued on 06/08/04
16 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
13 Dec 2003 363s Return made up to 29/11/03; full list of members
07 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
05 Dec 2002 363s Return made up to 29/11/02; full list of members
03 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
04 Dec 2001 363s Return made up to 29/11/01; full list of members
20 Feb 2001 AA Full group accounts made up to 30 September 2000
20 Dec 2000 363s Return made up to 12/12/00; full list of members
09 Mar 2000 AA Full group accounts made up to 30 September 1999
14 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 288a New director appointed
15 Mar 1999 AA Full group accounts made up to 30 September 1998