- Company Overview for B AND P SECURITY SERVICES LIMITED (01936463)
- Filing history for B AND P SECURITY SERVICES LIMITED (01936463)
- People for B AND P SECURITY SERVICES LIMITED (01936463)
- Charges for B AND P SECURITY SERVICES LIMITED (01936463)
- Insolvency for B AND P SECURITY SERVICES LIMITED (01936463)
- More for B AND P SECURITY SERVICES LIMITED (01936463)
| 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) |
|---|---|---|---|
| 30 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 27 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 27 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 02 Feb 2009 | 288a | Director appointed mark green | |
| 02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 06 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 12 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 11 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 12 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 10 Apr 2008 | AUD | Auditor's resignation | |
| 10 Apr 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/06/2008 | |
| 10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from tudor house 17 st thomas drive hatch end middlesex HA5 4SX | |
| 10 Apr 2008 | 288b | Appointment Terminated Director denise buist | |
| 10 Apr 2008 | 288b | Appointment Terminated Director and Secretary thomas buist | |
| 10 Apr 2008 | 288a | Director and secretary appointed david peacefull wakeley | |
| 10 Apr 2008 | 288a | Director appointed anthony james o reilly | |
| 11 Feb 2008 | 288a | New secretary appointed | |
| 11 Feb 2008 | 363s | Return made up to 31/12/07; full list of members | |
| 11 Feb 2008 | 363(288) |
Secretary resigned
|
|
| 23 Jul 2007 | AA | Full accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 23 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 23 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 22 Feb 2006 | 395 | Particulars of mortgage/charge |