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PROTECT MY PROPERTY SERVICES LIMITED

Company number 01494103

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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)
07 Mar 2014 AP01 Appointment of Mr David Mel Zuydam as a director
07 Mar 2014 AP01 Appointment of Mr Peter Neden as a director
07 Mar 2014 TM01 Termination of appointment of Kamini Challis as a director
21 Feb 2014 AP01 Appointment of Mrs Kamini Challis as a director
21 Feb 2014 TM01 Termination of appointment of Thomas Mciver as a director
15 Oct 2013 MISC Auditors res
29 Jul 2013 AP03 Appointment of Vaishali Patel as a secretary
25 Jul 2013 AP01 Appointment of Mr Thomas Carmichael Hampson Mciver as a director
25 Jul 2013 AP01 Appointment of Mr Simon Best as a director
22 Jul 2013 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary
22 Jul 2013 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 22 July 2013
22 Jul 2013 TM01 Termination of appointment of David Alexander as a director
22 Jul 2013 TM01 Termination of appointment of Daniel Ratcliffe as a director
22 Jul 2013 TM01 Termination of appointment of Oliver Smedley as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 TM01 Termination of appointment of Naznina Bhatia as a director
14 Dec 2012 AP01 Appointment of Mr Oliver Mark Smedley as a director
17 Aug 2012 TM01 Termination of appointment of Oliver Smedley as a director
17 Aug 2012 AP01 Appointment of Daniel Peter Ratcliffe as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of David William Elliot Alexander as a director
27 Apr 2012 TM01 Termination of appointment of Christopher Stern as a director
23 Dec 2011 TM01 Termination of appointment of David Walter as a director