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PRO-GUARD SECURITY (UK) LIMITED

Company number 03694673

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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)
25 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
22 Sep 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
07 Feb 2003 363s Return made up to 13/01/03; full list of members
07 Feb 2003 288a New secretary appointed
23 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Jul 2002 288b Secretary resigned
17 Jan 2002 363s Return made up to 13/01/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
09 Oct 2001 288c Secretary's particulars changed
18 Jan 2001 363s Return made up to 13/01/01; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
28 Mar 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: somerset house temple street birmingham B2 5DN
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
13 Jan 1999 NEWINC Incorporation