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TOTAL PROTECTION (UK) LIMITED

Company number 05199730

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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)
13 Aug 2008 288c Director's change of particulars / mark haylett / 03/06/2008
13 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
08 May 2008 88(2) Ad 01/04/08-04/04/08\gbp si 200@1=200\gbp ic 1000/1200\
08 May 2008 288c Director's change of particulars / ian dawson / 15/11/2007
28 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2006 88(2)R Ad 31/03/06--------- £ si 100@1
19 Sep 2006 88(2)R Ad 31/03/06--------- £ si 100@1
19 Sep 2006 88(2)R Ad 31/03/06--------- £ si 100@1
19 Sep 2006 123 Nc inc already adjusted 31/03/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 363a Return made up to 06/08/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 363a Return made up to 06/08/05; full list of members
02 Aug 2005 288a New director appointed
12 Nov 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Oct 2004 395 Particulars of mortgage/charge
16 Aug 2004 CERTNM Company name changed total protection wellingborough LIMITED\certificate issued on 16/08/04
06 Aug 2004 NEWINC Incorporation