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PROTECTOR ALARMS UK LIMITED

Company number 03736892

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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 88(2)R Ad 17/08/06--------- £ si 2@1=2 £ ic 5000/5002
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 19/03/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/03/05; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 19/03/04; no change of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
17 May 2003 363s Return made up to 19/03/03; no change of members
27 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
18 Jun 2001 AA Accounts for a small company made up to 31 March 2001
10 May 2001 363s Return made up to 19/03/01; full list of members
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Secretary resigned;director resigned
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 19/03/00; full list of members
11 Jun 1999 395 Particulars of mortgage/charge
10 May 1999 287 Registered office changed on 10/05/99 from: e o s electronics a v LTD east o south house, lower holmes str, barry south glamorgan CF63 2YF
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned