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FORCE 3 SECURITY LIMITED

Company number 01795410

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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)
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 363a Return made up to 31/12/07; full list of members
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Jan 2007 363s Return made up to 31/12/06; full list of members
30 May 2006 AA Accounts for a small company made up to 31 July 2005
22 Mar 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: kingscott dix malvern view business park stella way bishops cleeve cheltenham gloucestershire GL52 7DQ
02 Feb 2006 363a Return made up to 31/12/05; full list of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: security house 68A arthur street lakeside redditch worcestershire B98 8JY
19 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned;director resigned
10 Dec 2004 288a New secretary appointed;new director appointed
10 Dec 2004 288a New director appointed
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim divdend £300 30/11/04
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004