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GLOBAL PROTECT LIMITED

Company number 03687899

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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)
14 Sep 2005 288b Director resigned
22 Feb 2005 363a Return made up to 23/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363a Return made up to 23/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 30/07/03
23 Dec 2002 363a Return made up to 23/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 363a Return made up to 23/12/01; full list of members
19 Dec 2001 288c Director's particulars changed
19 Oct 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 23/12/00; full list of members
17 Nov 2000 288c Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288c Director's particulars changed
02 Jun 2000 288a New secretary appointed
18 May 2000 288b Secretary resigned
11 Apr 2000 288c Secretary's particulars changed
09 Feb 2000 288b Director resigned
30 Jan 2000 MISC Form 391
19 Jan 2000 363a Return made up to 23/12/99; full list of members
19 Jan 2000 287 Registered office changed on 19/01/00 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU
19 Jan 2000 288b Director resigned
25 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 Nov 1999 288a New secretary appointed