- Company Overview for THE SELECT & PROTECT PROGRAM LIMITED (02167242)
- Filing history for THE SELECT & PROTECT PROGRAM LIMITED (02167242)
- People for THE SELECT & PROTECT PROGRAM LIMITED (02167242)
- Charges for THE SELECT & PROTECT PROGRAM LIMITED (02167242)
- More for THE SELECT & PROTECT PROGRAM LIMITED (02167242)
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) |
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01 Jun 2007 | 288a | New director appointed | |
01 Jun 2007 | 288b | Secretary resigned | |
18 Apr 2007 | 363a | Return made up to 06/04/07; full list of members | |
28 Feb 2007 | 395 | Particulars of mortgage/charge | |
16 Jan 2007 | 288a | New secretary appointed | |
16 Jan 2007 | 288b | Secretary resigned | |
01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
11 Apr 2006 | 363a | Return made up to 06/04/06; full list of members | |
11 Apr 2006 | 288c | Director's particulars changed | |
11 Apr 2006 | 288c | Director's particulars changed | |
26 Jan 2006 | 287 | Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA | |
12 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | 288a | New director appointed | |
19 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
25 May 2005 | 288b | Director resigned | |
21 Apr 2005 | 363s | Return made up to 06/04/05; no change of members | |
25 Jan 2005 | 288b | Secretary resigned | |
25 Jan 2005 | 288a | New secretary appointed | |
22 Nov 2004 | 288a | New director appointed | |
28 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
12 May 2004 | 363s | Return made up to 06/04/04; full list of members | |
23 Dec 2003 | 88(3) | Particulars of contract relating to shares | |
23 Dec 2003 | 88(2)R | Ad 25/11/03--------- £ si 140000@.5=70000 £ ic 50100/120100 | |
23 Dec 2003 | RESOLUTIONS |
Resolutions
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23 Dec 2003 | 123 | Nc inc already adjusted 25/11/03 |