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21ST. CENTURY CRIME PREVENTION SERVICES LIMITED

Company number 03014122

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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)
24 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288a Director appointed wilson whitehead jennings
05 May 2009 288b Appointment terminated director paul frodsham
27 Jan 2009 363a Return made up to 25/01/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / wilson jennings / 16/05/2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363s Return made up to 25/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: 65 canterbury street blackburn BB2 2HT
15 Oct 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 25/01/07; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 25/01/06; full list of members
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
26 Oct 2005 363s Return made up to 25/01/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Accounts for a small company made up to 31 May 2004
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of one sha 15/12/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288a New director appointed