PROTECTION EXPRESS LIMITED

Company number 02542953

Date	Type	Description	View / Download
15 Dec 2004	287	Registered office changed on 15/12/04 from: 13 david mews porter street london W1V 6EQ	(1 page)
07 Oct 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
26 Sep 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
26 Sep 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
25 Sep 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
31 May 2001	CERTNM	Company name changed nordic safety LIMITED\certificate issued on 31/05/01	(2 pages)
10 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
05 Oct 2000	363s	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00	(6 pages)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 January 2000	(5 pages)
29 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
08 Sep 1999	363s	Return made up to 17/09/99; no change of members	(4 pages)
05 Aug 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
22 Sep 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
11 Aug 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
24 Sep 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
12 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	(5 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	363s	Return made up to 17/09/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Oct 1995	363s	Return made up to 25/09/95; no change of members	(4 pages)