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CLOSE PROTECTION GROUP LIMITED

Company number 05345318

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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)
23 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Steven Ross Hutchins on 27 January 2010
15 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 27/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 287 Registered office changed on 20/03/2009 from 29TH floor one canada square canary wharf london E14 5DY
15 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
09 May 2008 363s Return made up to 27/01/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from the summit 2 castle hill terrace maidenhead berkshire SL6 4JP
21 Apr 2008 288a Director and secretary appointed steven ross hutchins
21 Apr 2008 288b Appointment terminated director maurice cass
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 27/01/07; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
07 Apr 2006 363s Return made up to 27/01/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: 6TH floor elizabeth house 39 york road london SE1 7NQ
07 Feb 2005 287 Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
27 Jan 2005 NEWINC Incorporation