PROTECTAGROUP SERVICES LIMITED

Company number 05570089

Date	Type	Description	View / Download
28 May 2008	288b	Appointment terminated director linda haggett	(1 page)
06 May 2008	AA	Accounts for a small company made up to 30 November 2007	(10 pages)
21 Apr 2008	288a	Director appointed timothy david johnson	(3 pages)
21 Apr 2008	363a	Return made up to 21/09/07; full list of members; amend	(6 pages)
21 Apr 2008	363a	Return made up to 21/09/06; full list of members; amend	(6 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from motaquote house dinas isaf ind estate williamstown rhondda cynon taff CF40 1NY	(1 page)
11 Apr 2008	288b	Appointment terminated secretary ian brown	(1 page)
11 Apr 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)
11 Apr 2008	288a	Director appointed roger michael brown	(3 pages)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
07 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(9 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
03 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
03 Oct 2006	88(2)R	Ad 21/09/05--------- £ si 100@1=100 £ ic 3/103	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
21 Sep 2005	NEWINC	Incorporation	(14 pages)