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SECURE PROTECTION LIMITED

Company number 03440843

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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)
28 Nov 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
06 Oct 2002 363s Return made up to 26/09/02; full list of members
31 May 2002 AA Accounts for a small company made up to 31 July 2001
15 Oct 2001 363s Return made up to 26/09/01; full list of members
04 Oct 2001 288a New director appointed
25 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
01 Aug 2001 288a New secretary appointed
01 Aug 2001 288a New director appointed
01 Aug 2001 287 Registered office changed on 01/08/01 from: fountain precinct balm green sheffield S1 1RZ
23 May 2001 AA Accounts for a small company made up to 31 July 2000
24 Oct 2000 363s Return made up to 26/09/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
21 Dec 1999 363s Return made up to 26/09/99; full list of members
27 May 1999 AA Accounts for a small company made up to 31 July 1998
05 Oct 1998 AUD Auditor's resignation
28 Sep 1998 363s Return made up to 26/09/98; full list of members
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed
05 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
05 Jun 1998 288b Secretary resigned;director resigned
05 Jun 1998 288b Director resigned
29 Sep 1997 CERTNM Company name changed broomco (1368) LIMITED\certificate issued on 29/09/97
26 Sep 1997 NEWINC Incorporation