SPERIAN PROTECTION HOLDING (UK) LTD

Company number 03730866

Date	Type	Description	View / Download
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
06 May 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	363a	Return made up to 08/03/03; full list of members	(5 pages)
08 Nov 2002	288b	Secretary resigned	(2 pages)
08 Nov 2002	288a	New secretary appointed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
12 Mar 2002	363a	Return made up to 08/03/02; full list of members	(5 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
17 May 2001	88(3)	Particulars of contract relating to shares	(3 pages)
17 May 2001	88(2)R	Ad 10/12/99--------- £ si 500@1	(2 pages)
19 Mar 2001	363a	Return made up to 08/03/01; full list of members	(5 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
22 Jun 2000	363a	Return made up to 08/03/00; full list of members	(5 pages)
12 Jun 2000	353	Location of register of members	(1 page)
02 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)