PROFESSIONAL PROTECTION SYSTEMS LIMITED

Company number 04494024

Date	Type	Description	View / Download
31 Jul 2006	190	Location of debenture register	(1 page)
31 Jul 2006	353	Location of register of members	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: protection house sherbourne drive tilbrook milton keynes buckinghamshire MK7 8AP	(1 page)
02 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
02 Aug 2005	363a	Return made up to 24/07/05; full list of members	(5 pages)
02 Aug 2005	353	Location of register of members	(1 page)
21 Mar 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: power house davy avenue, knowlhill milton keynes buckinghamshire MK5 8RR	(1 page)
09 Sep 2004	363s	Return made up to 24/07/04; full list of members	(10 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
31 Mar 2004	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
27 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
05 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Emi scheme be appra ord 24/06/03
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2003	123	£ nc 3300/3362 24/06/03	(1 page)
26 Jun 2003	CERTNM	Company name changed personal protection systems limi ted\certificate issued on 26/06/03	(2 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Redenom £1;100X1P 17/12/02 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
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2003	123	£ nc 1000/3300 17/12/02	(1 page)