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DIRECT SECURITY PRODUCTS LIMITED

Company number 03022198

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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)
23 Jan 2006 287 Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW
23 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 14/02/05; full list of members
11 Feb 2005 288b Director resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Secretary resigned
05 Aug 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 15/02/04; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 288c Director's particulars changed
21 Feb 2003 363s Return made up to 15/02/03; full list of members
21 Feb 2003 363(288) Director's particulars changed
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's particulars changed
10 Jun 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 15/02/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288c Secretary's particulars changed
14 Mar 2001 363s Return made up to 15/02/01; full list of members
26 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge
09 Mar 2000 363a Return made up to 15/02/00; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998