BRITANNIA SECURITY SYSTEMS LIMITED

Company number 00642100

Date	Type	Description	View / Download
18 Feb 2004	AA	Accounts made up to 30 September 2003	(5 pages)
13 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2004	288c	Director's particulars changed	(1 page)
20 Nov 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
20 Nov 2003	363(288)	Secretary resigned
18 Apr 2003	AA	Accounts made up to 30 September 2002	(5 pages)
27 Nov 2002	353	Location of register of members	(1 page)
20 Nov 2002	363s	Return made up to 14/11/02; full list of members	(8 pages)
20 Nov 2002	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
20 Nov 2002	288a	New director appointed	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MA	Memorandum and Articles of Association	(8 pages)
04 Dec 2001	AA	Accounts made up to 30 September 2001	(5 pages)
29 Nov 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
29 Nov 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
11 Sep 2001	353	Location of register of members	(1 page)
05 Sep 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
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2001	AA	Accounts made up to 30 September 2000	(5 pages)
22 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)

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