UK PROTECT LIMITED

Company number 04125101

Date	Type	Description	View / Download
03 Feb 2003	363(190)	Location of debenture register address 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 Document
21 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(10 pages)
21 Nov 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
28 May 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: royal mail house terminus terrace southampton SO14 3FD	(1 page)
15 Feb 2002	363s	Return made up to 13/12/01; full list of members	(7 pages)
15 Feb 2002	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 Document
15 Feb 2002	363(287)	Registered office changed on 15/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	363(353)	Location of register of members address 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 Document
29 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Oct 2001	122	S-div 17/10/01	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
07 Jul 2001	88(2)R	Ad 21/06/01--------- £ si 90@1=90 £ ic 10/100	(2 pages)
12 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 7 candover court ropley close southampton SO19 9BB	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	NEWINC	Incorporation	(7 pages)

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