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AEGIS-PROTECTA LIMITED

Company number 03300769

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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)
30 Jan 2007 363a Return made up to 10/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2006 363a Return made up to 10/01/06; full list of members
29 Mar 2005 363s Return made up to 10/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Feb 2004 363s Return made up to 10/01/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Feb 2003 363s Return made up to 10/01/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Mar 2002 AA Total exemption small company accounts made up to 31 January 2001
08 Feb 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2001 363s Return made up to 10/01/01; full list of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: aegis house victoria road chelmsford essex CM2 6LH
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
08 May 2000 363s Return made up to 10/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
19 Apr 2000 288a New secretary appointed
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
15 Sep 1999 287 Registered office changed on 15/09/99 from: the company shop 82 whitchurch road cardiff CF4 3LX
15 Sep 1999 288b Secretary resigned
05 May 1999 AA Accounts for a small company made up to 31 January 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1998
08 Jan 1999 363s Return made up to 10/01/99; full list of members
24 Feb 1998 363s Return made up to 10/01/98; full list of members
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1998 88(2)R Ad 09/01/98--------- £ si 8999@1=8999 £ ic 52001/61000