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CENTRE SECURITY LIMITED

Company number 02144328

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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)
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 AA Accounts for a small company made up to 30 June 1997
16 Jan 1998 363s Return made up to 29/12/97; full list of members
14 Oct 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
26 Jan 1997 363s Return made up to 29/12/96; full list of members
02 Dec 1996 AA Full accounts made up to 30 June 1996
27 Dec 1995 363s Return made up to 29/12/95; no change of members
25 Sep 1995 AA Full accounts made up to 30 June 1995
10 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
30 Sep 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
20 Jan 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/93; full list of members
20 Jan 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
26 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
06 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1992 123 Nc inc already adjusted 31/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/01/92
04 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 88(2)R Ad 31/01/92--------- £ si 4990@1=4990 £ ic 10/5000
28 Feb 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
28 Feb 1992 123 Nc inc already adjusted 31/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/01/92
28 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Feb 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed