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UK PROTECT LIMITED

Company number 04125101

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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)
14 Sep 2005	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 33 pages (33 pages)
16 Aug 2005	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
15 Aug 2005	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: network house lister hill horsforth leeds west yorkshire LS18 5AZ	View PDF Registered office changed on 04/07/05 from: network house lister hill horsforth leeds west yorkshire LS18 5AZ - link opens in a new window - 1 page (1 page)
29 Jun 2005	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	View PDF Accounting reference date extended from 31/03/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
31 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: royal mail house terminus terrace southampton hampshire SO14 3FD	View PDF Registered office changed on 08/10/04 from: royal mail house terminus terrace southampton hampshire SO14 3FD - link opens in a new window - 1 page (1 page)
21 Sep 2004	CERTNM	Company name changed premier protection (uk) LIMITED\certificate issued on 21/09/04	View PDF Company name changed premier protection (uk) LIMITED\certificate issued on 21/09/04 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
03 Feb 2004	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2003	363s	Return made up to 13/12/02; full list of members	View PDF Return made up to 13/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed

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