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DENT SECURITY SYSTEMS LIMITED

Company number 02323834

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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)
23 Jul 2001 AA Total exemption small company accounts made up to 1 October 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 1 October 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Aug 1999 288a New secretary appointed;new director appointed
03 Aug 1999 AA Accounts for a small company made up to 1 October 1998
19 Jul 1999 288b Secretary resigned
22 Dec 1998 363s Return made up to 31/12/98; no change of members
26 Jul 1998 AA Full accounts made up to 1 October 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288b Secretary resigned
09 Oct 1997 288b Director resigned
18 Sep 1997 287 Registered office changed on 18/09/97 from: 17D sturton street cambridge CB1 2SN
06 Mar 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363s Return made up to 31/12/96; no change of members
22 May 1996 AA Full accounts made up to 30 September 1995
08 Jan 1996 363s Return made up to 31/12/95; full list of members
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1995 123 £ nc 1000/100000 17/05/95
31 May 1995 88(2)R Ad 14/04/95--------- £ si 998@1=998 £ ic 2/1000
10 May 1995 AA Full accounts made up to 31 March 1995
10 May 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
10 May 1995 287 Registered office changed on 10/05/95 from: 11/21 sturton street cambridge CB1 2QB
07 Apr 1995 MEM/ARTS Memorandum and Articles of Association