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PERSONAL PROTECTION SYSTEMS LIMITED

Company number 00762284

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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)
31 Jan 2010 AP01 Appointment of Peter Cooper as a director
31 Jan 2010 AP01 Appointment of Michael Jay Abram as a director
31 Jan 2010 AP01 Appointment of Lawrence William Sinnott as a director
31 Jan 2010 TM01 Termination of appointment of Mark Whitcher as a director
31 Jan 2010 TM01 Termination of appointment of Stephen Nobbs as a director
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Stephen Spencer Nobbs on 31 October 2009
09 Nov 2009 CH01 Director's details changed for Mark Whitcher on 31 October 2009
22 Apr 2009 AA Accounts made up to 30 June 2008
05 Jan 2009 288b Appointment terminated director neil bruce copp
16 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Apr 2008 AA Accounts made up to 30 June 2007
08 Oct 2007 363a Return made up to 01/10/07; full list of members
08 Oct 2007 288b Secretary resigned
04 May 2007 AA Accounts made up to 30 June 2006
25 Oct 2006 363a Return made up to 01/10/06; full list of members
25 Oct 2006 190 Location of debenture register
25 Oct 2006 353 Location of register of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: protection house sherbourne drive tilbrook milton keynes buckinghamshire MK7 8AP
02 May 2006 AA Accounts made up to 30 June 2005
14 Oct 2005 363a Return made up to 01/10/05; full list of members
21 Mar 2005 AA Full accounts made up to 30 June 2004
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
13 Dec 2004 363s Return made up to 01/10/04; full list of members