SLA SECURITY SYSTEMS LIMITED

Company number 04538771

Date	Type	Description	View / Download
28 Mar 2006	CERTNM	Company name changed protec security systems LIMITED\certificate issued on 28/03/06	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
17 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Nov 2005	363a	Return made up to 18/09/05; full list of members	(2 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 20 billing road northampton northamptonshire NN1 5AW	(1 page)
18 Jan 2005	363s	Return made up to 18/09/04; full list of members	(6 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
22 Oct 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
15 Oct 2002	88(2)R	Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	NEWINC	Incorporation	(16 pages)

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