CITY OF LONDON SECURITY PLC.

Company number 02923247

Date	Type	Description	View / Download
25 Nov 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
15 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
15 Jul 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
11 May 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
07 Oct 2003	363s	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 352 harrow road london W9 2HT	(1 page)
30 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
14 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 24 bridge road uxbridge middlesex UB8 2QW	(1 page)
18 Jul 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2000	363s	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	363s	Return made up to 27/04/99; full list of members 363(287) ‐ Registered office changed on 07/10/99	(7 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: lawrence business services lbs-forum 97 cromwell road london SW7 4DN	(1 page)
30 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	363s	Return made up to 27/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)