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INTELLIGENT SECURITY LIMITED

Company number 02724821

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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)
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 22/06/06; full list of members
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
28 Sep 2005 288b Director resigned
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 363s Return made up to 22/06/05; full list of members
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Mar 2005 395 Particulars of mortgage/charge
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 363s Return made up to 22/06/04; full list of members
07 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
08 Jul 2003 363s Return made up to 22/06/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
23 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
13 Sep 2002 MISC Amen 882-alot 110602-270000 sh£1
23 Aug 2002 88(2)R Ad 11/06/02--------- £ si 281250@1