ASSET PROTECTION (EAS) LIMITED

Company number 03138918

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	TM01	Termination of appointment of Charles Cleverly as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Charles Cleverly as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-03-16 GBP 5,140	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mark Anthony Higgins on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Charles John Cleverly on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Charles John Cleverly on 16 March 2010	(1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Sep 2009	363a	Return made up to 18/12/08; no change of members	(4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 May 2009	288c	Director's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA	(1 page)
18 Feb 2009	288a	Director and secretary appointed charles john cleverly	(1 page)
18 Feb 2009	288b	Appointment Terminated Secretary david marks	(1 page)
18 Feb 2009	288b	Appointment Terminated Director sectorguard PLC	(1 page)
18 Feb 2009	288a	Director appointed mark anthony higgins	(1 page)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Feb 2008	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
29 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
03 Apr 2007	363s	Return made up to 18/12/06; full list of members	(6 pages)
26 Oct 2006	363a	Return made up to 18/12/05; full list of members	(4 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(12 pages)