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THE SELECT & PROTECT PROGRAM LIMITED

Company number 02167242

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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)
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
  • RES14 ‐ 140000 @ .50P 25/11/03
23 Dec 2003 123 Nc inc already adjusted 25/11/03