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IR SECURITY AND SAFETY THOMSON GROUP LIMITED

Company number 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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions