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MASTER PROTECTION GUARD LIMITED

Company number 03587488

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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)
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Michael Stock on 25 June 2010
02 Jul 2010 CH01 Director's details changed for Lucy Jean Anderson on 25 June 2010
02 Jul 2010 CH03 Secretary's details changed for Mrs Frances Roberta Stock on 25 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
04 Aug 2009 363a Return made up to 25/06/09; full list of members
09 May 2009 287 Registered office changed on 09/05/2009 from 46 syon lane osterley middlesex TW7 5NQ
17 Sep 2008 AA Total exemption small company accounts made up to 28 February 2007
17 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Aug 2008 363a Return made up to 25/06/08; full list of members
07 Dec 2007 363a Return made up to 25/06/07; full list of members
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 288c Secretary's particulars changed
19 Jul 2006 363a Return made up to 25/06/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
31 Aug 2005 287 Registered office changed on 31/08/05 from: regent house 1 pratt mews london NW1 0AD
27 Jul 2005 363s Return made up to 25/06/05; full list of members
29 Jul 2004 AA Full accounts made up to 28 February 2003