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CIVICA PUBLIC PROTECTION LIMITED

Company number 01909454

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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 Aug 2002 287 Registered office changed on 07/08/02 from: 30/32 westgate buildings bath BA1 1EF
20 May 2002 363s Return made up to 14/03/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 December 2001
25 Jun 2001 AA Interim accounts made up to 31 May 2001
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2001 MISC Articles of association
16 Mar 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
22 Mar 2000 363s Return made up to 14/03/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 December 1999
13 Jul 1999 288a New director appointed
24 May 1999 395 Particulars of mortgage/charge
31 Mar 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 363s Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 363s Return made up to 14/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jul 1997 288a New director appointed
27 May 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288b Secretary resigned