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JAMES DEACON SECURITY LIMITED

Company number 00969968

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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)
04 Nov 1992 363s Return made up to 26/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/92; full list of members
02 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1991 288 Director resigned
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18 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 363x Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
18 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Nov 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1990 288 Director resigned
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10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 287 Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
12 Mar 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed