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PROTECT SECURITY SYSTEMS UK LIMITED

Company number 03997904

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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)
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 MA Memorandum and Articles of Association
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
06 Jun 2003 363s Return made up to 19/05/03; full list of members
06 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
03 May 2003 AA Accounts made up to 30 June 2002
18 Jul 2002 363s Return made up to 19/05/02; full list of members
08 Apr 2002 AA Accounts made up to 30 June 2001
29 Jun 2001 363s Return made up to 19/05/01; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: unit 5 hartlebury trading estate hartlebury worcestershire DY10 4JB
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
26 Sep 2000 287 Registered office changed on 26/09/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
13 Jun 2000 CERTNM Company name changed gw 512 LIMITED\certificate issued on 14/06/00
19 May 2000 NEWINC Incorporation