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PROTECTORATE LTD

Company number 03177372

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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)
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
15 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 363s Return made up to 25/03/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 25/03/02; full list of members
25 Mar 2002 CERTNM Company name changed don security consultants LIMITED\certificate issued on 25/03/02
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 25/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2000 AA Full accounts made up to 31 March 1999
26 May 1999 AA Full accounts made up to 31 March 1998
26 May 1999 363s Return made up to 25/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 1998 363s Return made up to 25/03/98; no change of members
16 Apr 1998 AA Accounts for a dormant company made up to 31 March 1997
21 Jan 1998 287 Registered office changed on 21/01/98 from: 167 oxford road cowley oxford OX4 2ES
16 Jun 1997 363s Return made up to 25/03/97; full list of members
  • 363(288) ‐ Secretary resigned
25 Mar 1996 NEWINC Incorporation