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POWER PROTECTION ENGINEERING LIMITED

Company number 03891315

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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)
10 Jan 2005 363s Return made up to 09/12/04; full list of members
10 Jan 2005 363(353) Location of register of members address changed
10 Jan 2005 88(2)R Ad 29/12/04--------- £ si 100@.01=1 £ ic 302/303
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 287 Registered office changed on 19/10/04 from: rmt fava & company queens court business centre, newport road middlesbrough cleveland TS1 5JA
01 Sep 2004 288c Director's particulars changed
24 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 88(2)R Ad 12/01/04--------- £ si 200@.01=2 £ ic 300/302
21 Jan 2004 123 Nc inc already adjusted 12/01/04
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 363s Return made up to 09/12/03; full list of members
15 Dec 2003 363(353) Location of register of members address changed
06 Dec 2003 288a New director appointed
18 Jul 2003 395 Particulars of mortgage/charge
17 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 09/12/02; full list of members
31 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 09/12/01; full list of members
07 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 2001 88(2)R Ad 30/03/01--------- £ si 10000@.01=100 £ ic 200/300
12 Apr 2001 88(2)R Ad 23/03/01--------- £ si 100@1=100 £ ic 100/200