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LONDESBOROUGH SECURITY LIMITED

Company number 02892209

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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)
09 Mar 1999 363s Return made up to 27/01/99; full list of members
08 Dec 1998 AA Accounts made up to 31 March 1998
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1998 363s Return made up to 27/01/98; full list of members
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
10 Jun 1997 363b Return made up to 27/01/97; no change of members
10 Jun 1997 288a New secretary appointed
10 Jun 1997 288b Director resigned
28 Oct 1996 AA Accounts for a small company made up to 31 March 1996
28 Jan 1996 363b Return made up to 27/01/96; no change of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
19 Apr 1995 363b Return made up to 27/01/95; full list of members
21 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1994 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
22 Feb 1994 288 Secretary resigned
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
22 Feb 1994 288 Director resigned
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
22 Feb 1994 88(2)R Ad 28/01/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 28/01/94--------- £ si 2@1=2 £ ic 2/4
22 Feb 1994 287 Registered office changed on 22/02/94 from: somerset house temple street birmingham B2 5DN
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Request DocumentRegistered office changed on 22/02/94 from: somerset house temple street birmingham B2 5DN
27 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation