PROTECTAGROUP SERVICES LIMITED

Company number 05570089

Date	Type	Description	View / Download
01 Jun 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Ian Brown as a director	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 20 September 2010	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ian William Brown on 11 November 2009	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Paul Ragan as a director	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
25 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
23 Oct 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
26 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
03 Jun 2008	288a	Director appointed mr ian william brown	(1 page)