BRITISH PROTECTION LTD.

Company number 05440270

Date	Type	Description	View / Download
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
19 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(7 pages)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
05 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Andrew Charles Holmer on 29 April 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Mr Timothy Charles Craton on 29 April 2010	(1 page)
22 Apr 2010	TM01	Termination of appointment of Simon Burgess as a director	(1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 May 2009	363a	Return made up to 29/04/09; full list of members	(5 pages)
06 May 2009	288a	Secretary appointed mr timothy charles craton	(1 page)
06 May 2009	288b	Appointment terminated secretary john reddi	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
30 May 2008	363a	Return made up to 29/04/08; full list of members	(5 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(7 pages)