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LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Company number 01907862

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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)
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Nov 2005 363a Return made up to 15/11/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Nov 2004 363s Return made up to 15/11/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 AA Full accounts made up to 31 March 2003
03 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 AA Full accounts made up to 31 March 2002
03 Dec 2001 363s Return made up to 15/11/01; full list of members
20 Aug 2001 AA Full accounts made up to 31 March 2001
16 Jan 2001 AA Full accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 15/11/00; full list of members
20 Nov 2000 288b Director resigned
20 Nov 2000 287 Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR
18 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 2000 287 Registered office changed on 26/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned