BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Company number 00762277

Date	Type	Description	View / Download
27 Jun 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Jun 2002	288a	New secretary appointed	(1 page)
28 Jun 2002	288a	New director appointed	(1 page)
28 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
10 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
20 Nov 2001	288b	Director resigned	(1 page)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 100 warwick road ealing london W5 5PT.	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 May 2001	88(2)	Ad 31/12/99--------- £ si 2027580@1	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
27 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Feb 2001	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
16 Aug 2000	288b	Director resigned	(1 page)
04 May 2000	363s	Return made up to 25/04/00; full list of members	(8 pages)
03 May 2000	288b	Director resigned	(1 page)
24 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)