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FRANCES CLARKE (SECURITY SERVICES) LIMITED

Company number 01448732

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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 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Dec 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 288b Secretary resigned;director resigned
07 Jun 2003 287 Registered office changed on 07/06/03 from: woodlands house borough road middlesborough cleveland TS1 3AY
10 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Feb 2003 288a New secretary appointed
29 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Feb 2002 AA Accounts made up to 31 March 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1999 363s Return made up to 31/12/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
19 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1997 AUD Auditor's resignation
25 Apr 1997 AA Accounts for a small company made up to 31 March 1996
27 Dec 1996 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed