COMPLIANCE GROUP FIRE AND SECURITY LIMITED
Company number 02456542
- Company Overview for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542)
- Filing history for COMPLIANCE GROUP FIRE AND SECURITY LIMITED (02456542)
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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) |
|---|---|---|---|
| 08 Jul 2011 | TM01 | Termination of appointment of David Neate as a director | |
| 07 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 07 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 04 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 01 Apr 2011 | AD01 | Registered office address changed from , Court Street, Cradley Heath, West Midlands, B64 6DT on 1 April 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 20 Jan 2011 | AP01 | Appointment of Mr David Neate as a director | |
| 19 Jan 2011 | AP01 | Appointment of Sarah Smith as a director | |
| 11 Nov 2010 | TM01 | Termination of appointment of John Faulkner as a director | |
| 09 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Nov 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Nov 2010 | SH08 | Change of share class name or designation | |
| 09 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Mr John James Faulkner on 8 January 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for David Walter Ford on 8 January 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Mr Robert James Duddin on 8 January 2010 | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |