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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)
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
17 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 288c Director's particulars changed
16 Jan 2004 288c Secretary's particulars changed;director's particulars changed
02 Oct 2003 AA Group of companies' accounts made up to 28 February 2003
20 Jan 2003 363s Return made up to 28/12/02; full list of members
30 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
23 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 288c Director's particulars changed
24 Jan 2002 363s Return made up to 28/12/01; full list of members
02 Jan 2002 AA Group of companies' accounts made up to 28 February 2001
24 May 2001 363s Return made up to 28/12/00; full list of members
02 May 2001 395 Particulars of mortgage/charge
28 Apr 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 AA Full group accounts made up to 29 February 2000
18 Aug 2000 288c Director's particulars changed
29 Feb 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 288c Director's particulars changed
30 Dec 1999 288b Director resigned
30 Dec 1999 AA Full group accounts made up to 28 February 1999
02 Feb 1999 363s Return made up to 28/12/98; full list of members
08 Oct 1998 288a New director appointed