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CDS SECURITY SYSTEMS LIMITED

Company number 02796302

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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)
20 Mar 2001	363s	Return made up to 05/03/01; full list of members	View PDF Return made up to 05/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Mar 2000	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
18 Mar 1999	363s	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
17 Mar 1998	363s	Return made up to 05/03/98; no change of members	View PDF Return made up to 05/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
04 Apr 1997	363s	Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Jan 1997	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)
14 Mar 1996	363s	Return made up to 05/03/96; full list of members	View PDF Return made up to 05/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
20 Mar 1995	363s	Return made up to 05/03/95; no change of members	View PDF Return made up to 05/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
29 Nov 1994	AA	Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
10 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Mar 1994	363s	Return made up to 05/03/94; full list 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 05/03/94; full list of members
21 Mar 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
21 Mar 1994	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
07 Jun 1993	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
07 Jun 1993	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
07 Jun 1993	288	New director 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 director appointed
26 May 1993	287	Registered office changed on 26/05/93 from: bradley court park place cardiff CF1 3DP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/05/93 from: bradley court park place cardiff CF1 3DP

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