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EXECUTIVE PROTECTION LIMITED

Company number 03696844

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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)
08 Sep 2000	CERTNM	Company name changed london & provincial security lim ited\certificate issued on 11/09/00	View PDF Company name changed london & provincial security lim ited\certificate issued on 11/09/00 - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	AA	Accounts made up to 30 September 1999	View PDF Accounts made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
19 Jan 2000	363s	Return made up to 18/01/00; full list of members	View PDF Return made up to 18/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: daedalus house station road cambridge CB1 2RE	View PDF Registered office changed on 01/10/99 from: daedalus house station road cambridge CB1 2RE - link opens in a new window - 1 page (1 page)
29 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99	View PDF Accounting reference date shortened from 31/01/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
18 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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