IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Company number 00967439
- Company Overview for IR SECURITY AND SAFETY THOMSON GROUP LIMITED (00967439)
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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) |
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10 Apr 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
04 Oct 1995 | 288 | Director resigned;new director appointed | |
06 Jun 1995 | 288 | Director's particulars changed | |
06 Apr 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
05 Apr 1995 | 363x | Return made up to 28/03/95; full list of members | |
06 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Apr 1994 | 363x |
Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members |
29 Mar 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
18 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Apr 1993 | 363x |
Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members |
04 Nov 1992 | 287 |
Registered office changed on 04/11/92 from: hospital street birmingham B19 2YG
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Request DocumentRegistered office changed on 04/11/92 from: hospital street birmingham B19 2YG |
03 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Aug 1992 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
15 Jul 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
12 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1992 | 363x |
Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members |
03 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1992 | 363x |
Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members |
14 Nov 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
04 Oct 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
30 Aug 1990 | 363 |
Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members |
08 Feb 1990 | 287 |
Registered office changed on 08/02/90 from: 3RD floor century house 11 st.peters square manchester M2 3DN
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Request DocumentRegistered office changed on 08/02/90 from: 3RD floor century house 11 st.peters square manchester M2 3DN |
02 Feb 1990 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |