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STOUR SECURITY SYSTEMS LIMITED

Company number 01777343

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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)
21 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
21 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
16 Dec 2008 AA Accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 24/10/08; full list of members
07 Aug 2008 288a Director appointed mr brian harlowe lindroth
22 Jul 2008 288b Appointment Terminated Director david wear
29 May 2008 288b Appointment Terminated Director thomas hayton
20 May 2008 288a Director appointed chubb management services LIMITED
19 May 2008 288a Director appointed mr david alan wear
29 Apr 2008 288b Appointment Terminated Director stephen roberts
14 Feb 2008 287 Registered office changed on 14/02/08 from: shadsworth road blackburn lancashire BB1 2PR
25 Oct 2007 363a Return made up to 24/10/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 24/10/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 December 2005
14 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Nov 2005 363s Return made up to 24/10/05; full list of members
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 287 Registered office changed on 17/03/05 from: charter house pittman way fulwood preston lancashire PR2 9ZD
16 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004