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MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

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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)
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
23 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
23 Jul 2007 288a New director appointed
25 May 2007 363a Return made up to 28/12/06; full list of members
27 Mar 2007 288b Director resigned
11 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
18 May 2006 287 Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG
05 May 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 28/12/05; full list of members
20 Apr 2006 288a New director appointed
16 Mar 2006 288b Director resigned
23 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
20 Feb 2006 288b Director resigned
21 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
26 Jul 2005 288a New director appointed
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 363s Return made up to 28/12/04; full list of members
01 Dec 2004 AA Group of companies' accounts made up to 28 February 2004
29 Nov 2004 287 Registered office changed on 29/11/04 from: matthew elliot house 64 broadway salford quays manchester M5 2TS
06 Oct 2004 288b Director resigned
02 Sep 2004 CERTNM Company name changed swift security systems public li mited company\certificate issued on 02/09/04
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 288a New director appointed