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WARRIOR PROTECTS LIMITED

Company number 03126429

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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)
17 Feb 2011 TM02 Termination of appointment of Mark Brooker as a secretary
17 Feb 2011 AD01 Registered office address changed from Units 12-17 Charlton Drive Corngreaves Trading Estate Cradley Heath West Midlands B64 7BJ on 17 February 2011
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Derek Alan Williams on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew William Cook on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Alan Brooker on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mark Alan Brooker on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 15/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Nov 2005 363s Return made up to 15/11/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New secretary appointed;new director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 287 Registered office changed on 30/06/05 from: staithe cottage staithe road barton turf norwich norfolk NR12 8AZ
14 Dec 2004 363s Return made up to 15/11/04; full list of members