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PREMIA SECURITY LIMITED

Company number 01377579

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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)
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Feb 2002 363s Return made up to 11/01/02; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Feb 2001 363s Return made up to 11/01/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 11/01/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
05 May 1998 288b Secretary resigned
30 Apr 1998 AA Accounts for a small company made up to 30 September 1997
28 Apr 1998 CERTNM Company name changed mapledell LIMITED\certificate issued on 29/04/98
23 Apr 1998 288a New secretary appointed
15 Jan 1998 363s Return made up to 31/12/97; no change of members
13 Jul 1997 AA Accounts for a small company made up to 30 September 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
23 Jan 1996 363s Return made up to 31/12/95; full list of members
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
07 Jul 1995 288 Director's particulars 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 DocumentDirector's particulars changed
14 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
04 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
08 Jun 1994 287 Registered office changed on 08/06/94 from: security house 908 dunstable road luton beds. LU4 0HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/94 from: security house 908 dunstable road luton beds. LU4 0HJ
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members