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MAYFLOWER SECURITY SYSTEMS LIMITED

Company number 02880953

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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)
29 May 2008 287 Registered office changed on 29/05/2008 from suite 73 churchill house 137-139 brent street hendon london NW4 4DJ
06 Feb 2008 363a Return made up to 15/12/07; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 11 outwood common road billericay essex CM11 2NJ
23 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363a Return made up to 15/12/06; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 363a Return made up to 15/12/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Dec 2004 363s Return made up to 15/12/04; full list of members
27 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jan 2004 363s Return made up to 15/12/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2002 287 Registered office changed on 22/08/02 from: 1 south beech avenue wickford essex SS11 8AH
10 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2001 363s Return made up to 15/12/01; full list of members
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Dec 2000 363s Return made up to 15/12/00; full list of members
16 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed