ORIENTAL SECURITY SYSTEMS LIMITED

Company number 01685886

Date	Type	Description	View / Download
05 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
10 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 10,000	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
04 Nov 2011	AD01	Registered office address changed from Granite Building, 6 Stanley Street, Liverpool Merseyside L1 6AF on 4 November 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Mr Vaughan Franklin Davies on 28 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Julian Franklin Davies on 28 June 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Annette Davies on 28 June 2010	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
15 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
15 Jul 2009	288c	Director's change of particulars / vaughan davies / 31/12/2008	(1 page)
15 Jul 2009	288c	Secretary's change of particulars / annette davies / 31/12/2008	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
09 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
14 Sep 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2007	288b	Secretary resigned;director resigned	(1 page)