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BRITANNIA SECURITY SYSTEMS LIMITED

Company number 00642100

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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)
22 Nov 2000 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 DocumentDirector's particulars changed
19 May 2000 AA Accounts made up to 30 September 1999
19 Nov 1999 363s Return made up to 14/11/99; full list of members
19 Nov 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Jun 1999 AA Accounts made up to 30 September 1998
18 Nov 1998 363s Return made up to 14/11/98; no change of members
24 Mar 1998 AA Accounts made up to 30 September 1997
20 Nov 1997 363s Return made up to 14/11/97; full list of members
09 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
04 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
19 Jun 1997 AA Accounts made up to 31 December 1996
18 Nov 1996 363s Return made up to 14/11/96; no change of members
07 Aug 1996 288 Secretary's particulars changed;director's particulars changed
17 Apr 1996 AA Accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 14/11/95; no change of members
16 Nov 1995 363(287) Registered office changed on 16/11/95
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Request DocumentRegistered office changed on 16/11/95
14 Jun 1995 AA Accounts made up to 31 December 1994
22 Dec 1994 288 Secretary's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned;new director appointed
25 Nov 1994 363s Return made up to 14/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; full list of members
25 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
18 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Nov 1994 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 DocumentDirector's particulars changed
14 Nov 1994 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 DocumentSecretary's particulars changed
08 Nov 1994 287 Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ