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ITC GLOBAL SECURITY LIMITED

Company number 03006157

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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)
11 Jan 2005 363s Return made up to 04/01/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
28 May 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 88(2)R Ad 22/10/03--------- £ si 90@1=90 £ ic 100/190
28 Oct 2003 123 Nc inc already adjusted 20/09/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2003 288b Director resigned
16 Jan 2003 363s Return made up to 04/01/03; full list of members
23 Dec 2002 288a New director appointed
22 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
07 Nov 2002 CERTNM Company name changed internet wise LIMITED\certificate issued on 07/11/02
08 May 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA Total exemption full accounts made up to 28 February 2001
08 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/05/02
18 Dec 2001 287 Registered office changed on 18/12/01 from: 14 jessop square london E14 4JB
11 Jan 2001 363s Return made up to 04/01/01; full list of members
24 Jul 2000 AA Full accounts made up to 28 February 2000
23 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/00
29 Dec 1999 AA Full accounts made up to 28 February 1999
18 Feb 1999 AA Full accounts made up to 28 February 1998