MINIT SECURITY LIMITED

Company number 00263119

Date	Type	Description	View / Download
25 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
25 Sep 2003	363(353)	Location of register of members address changed
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
07 Feb 2003	AA	Accounts made up to 31 December 2002	(3 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP	(1 page)
08 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
26 Jun 2002	363s	Return made up to 15/06/02; full list of members	(6 pages)
26 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	353	Location of register of members	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
05 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	AA	Accounts made up to 31 December 2000	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)