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INTERNET SECURITIES LIMITED

Company number 02976791

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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)
22 Nov 2003 288a New secretary appointed
22 Nov 2003 288b Secretary resigned
30 Oct 2003 AA Full accounts made up to 30 September 2002
07 Nov 2002 AA Full accounts made up to 30 September 2001
21 Oct 2002 363a Return made up to 10/10/02; full list of members
29 Jun 2002 244 Delivery ext'd 3 mth 30/09/01
21 Feb 2002 AA Full accounts made up to 30 September 2000
07 Nov 2001 363a Return made up to 10/10/01; full list of members
06 Aug 2001 288a New director appointed
16 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
21 Jun 2001 287 Registered office changed on 21/06/01 from: 7 st helens place london EC3A 6AU
25 Oct 2000 363a Return made up to 10/10/00; full list of members
22 Jun 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 225 Accounting reference date shortened from 31/12/99 to 30/09/99
27 Oct 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 363a Return made up to 10/10/99; full list of members
12 Aug 1999 288c Director's particulars changed
21 Jan 1999 AA Full group accounts made up to 31 December 1997
19 Oct 1998 363a Return made up to 10/10/98; full list of members
25 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1998 287 Registered office changed on 15/06/98 from: 190 strand london WC2R 1JN
01 Feb 1998 AA Full group accounts made up to 31 December 1996