MASTER PROTECTION GUARD LIMITED

Company number 03587488

Date	Type	Description	View / Download
12 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Oct 2003	AA	Full accounts made up to 28 February 2002	(12 pages)
19 Aug 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
22 Jan 2003	288c	Director's particulars changed	(1 page)
22 Jan 2003	288c	Secretary's particulars changed	(1 page)
08 Oct 2002	363s	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: hundred house 100 union street london SE1 0NL	(1 page)
17 Aug 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
14 Jun 2001	288a	New secretary appointed	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(3 pages)
26 Jun 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
25 Aug 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
03 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 28/02/99	(1 page)
28 Oct 1998	CERTNM	Company name changed breakquit company LIMITED\certificate issued on 29/10/98	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(3 pages)