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PROTECTION & INVESTMENT LIMITED

Company number 03757929

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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)
02 Dec 2005 287 Registered office changed on 02/12/05 from: 24 - 28 forest centre bordon hampshire GU35 0TN
19 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
05 Aug 2005 288b Director resigned
10 Jun 2005 363s Return made up to 22/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
08 Apr 2005 88(2)O Ad 05/02/03--------- £ si 12050@1
24 Sep 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 31 July 2003
14 May 2004 88(2)R Ad 06/02/03-08/12/03 £ si 2350@1
14 May 2004 363s Return made up to 22/04/04; full list of members
05 Jun 2003 363s Return made up to 22/04/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 July 2002
02 Mar 2003 88(2)R Ad 05/02/03--------- £ si 12050@1=12050 £ ic 9000/21050
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 123 £ nc 9000/26550 06/01/03
02 Mar 2003 88(2)R Ad 04/12/00--------- £ si 8998@1
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 123 £ nc 1000/9000 04/12/00
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
23 May 2002 AA Full accounts made up to 31 July 2001
23 May 2002 363s Return made up to 22/04/02; full list of members
07 Feb 2002 363s Return made up to 22/04/01; full list of members
20 Feb 2001 AA Full accounts made up to 31 July 2000