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JOHNSON SECURITY LIMITED

Company number 00934256

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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)
31 Jan 2008 288a New director appointed
07 Jan 2008 123 £ nc 832999/1832999 29/06/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 88(2)R Ad 29/06/07--------- £ si 1000000@1=1000000 £ ic 309978/1309978
25 Jul 2007 288a New director appointed
04 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
06 Feb 2007 288b Director resigned
18 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
24 Feb 2006 AA Full accounts made up to 30 June 2005
10 Feb 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
19 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed