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LONDON SECURITY PLC.

Company number 00053417

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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)
16 May 2008	AA	Interim accounts made up to 30 April 2008	View PDF Interim accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
28 Mar 2008	AA	Interim accounts made up to 31 January 2008	View PDF Interim accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
11 Mar 2008	288a	Director appointed randall king	View PDF Director appointed randall king - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	AA	Interim accounts made up to 30 September 2007	View PDF Interim accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	363s	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Max no of directors 12 07/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 47 pages (47 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	363s	Return made up to 23/10/06; bulk list available separately	View PDF Return made up to 23/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 51 pages (51 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-app dirs & auditors 07/06/06
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Nov 2005	363s	Return made up to 23/10/05; bulk list available separately	View PDF Return made up to 23/10/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Sep 2005	169	£ ic 144034/122482 05/07/05 £ sr 2155203@.01=21552	View PDF £ ic 144034/122482 05/07/05 £ sr 2155203@.01=21552 - link opens in a new window - 1 page (1 page)
09 Sep 2005	169	£ ic 144384/144034 24/01/05 £ sr 3500@.1=350	View PDF £ ic 144384/144034 24/01/05 £ sr 3500@.1=350 - link opens in a new window - 1 page (1 page)
09 Sep 2005	169	£ ic 144784/144384 20/01/05 £ sr 4000@.1=400	View PDF £ ic 144784/144384 20/01/05 £ sr 4000@.1=400 - link opens in a new window - 1 page (1 page)

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LONDON SECURITY PLC.

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