MASCO SECURITY SYSTEMS LIMITED

Company number 01142506

Date	Type	Description	View / Download
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
11 Dec 2001	AA	Accounts made up to 31 December 2000	(6 pages)
06 Nov 2001	AUD	Auditor's resignation	(1 page)
09 Oct 2001	353	Location of register of members	(1 page)
19 Jul 2001	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 Document
19 Jul 2001	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 Document
19 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG	(1 page)
17 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
16 Feb 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Sep 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
20 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
20 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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