- Company Overview for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471)
- Filing history for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471)
- People for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471)
- Charges for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471)
- More for BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED (01743471)
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) |
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18 Apr 1991 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 363x |
Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members |
11 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1990 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
24 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1990 | 287 |
Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT |
02 Apr 1990 | 363 |
Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members |
28 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1990 | 288 |
New director appointed
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27 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1989 | 363 |
Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members |
27 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Oct 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
06 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
28 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1988 | 288 |
Director resigned
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27 Nov 1987 | AA |
Full accounts made up to 30 June 1985
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27 Nov 1987 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |