- Company Overview for PHILTON FIRE & SECURITY LIMITED (00882141)
- Filing history for PHILTON FIRE & SECURITY LIMITED (00882141)
- People for PHILTON FIRE & SECURITY LIMITED (00882141)
- Charges for PHILTON FIRE & SECURITY LIMITED (00882141)
- Registers for PHILTON FIRE & SECURITY LIMITED (00882141)
- More for PHILTON FIRE & SECURITY LIMITED (00882141)
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) |
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15 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
15 May 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
15 May 1991 | 287 |
Registered office changed on 15/05/91 from: stanmore hall wood lane stanmore middlesex HA7 4JY
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Request DocumentRegistered office changed on 15/05/91 from: stanmore hall wood lane stanmore middlesex HA7 4JY |
15 May 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
13 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
04 Apr 1991 | 363a |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
15 Feb 1991 | 287 |
Registered office changed on 15/02/91 from: mill house millers court 58 guildford chertsey surrey KT16 9BE
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Request DocumentRegistered office changed on 15/02/91 from: mill house millers court 58 guildford chertsey surrey KT16 9BE |
15 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Jun 1990 | 287 |
Registered office changed on 27/06/90 from: fleet mill minley road fleet hampshire GU13 8RD
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Request DocumentRegistered office changed on 27/06/90 from: fleet mill minley road fleet hampshire GU13 8RD |
27 Jun 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
11 Jun 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
02 May 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
02 May 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
27 May 1988 | AA |
Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987 |
27 May 1988 | 363 |
Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members |
30 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Feb 1987 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
11 Feb 1987 | 363 |
Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |