DIRECT SECURITY PRODUCTS LIMITED

Company number 03022198

Date	Type	Description	View / Download
19 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
18 Mar 1999	288b	Director resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	AUD	Auditor's resignation	(1 page)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Mar 1998	363a	Return made up to 15/02/97; no change of members; amend	(6 pages)
13 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
13 Mar 1998	363(288)	Secretary'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 Document
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: saxon house sunnyside road ilford essex IG1 1HY	(1 page)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
07 Mar 1997	363s	Return made up to 15/02/97; change of members
07 Mar 1997	363(288)	Secretary's particulars changed;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 Document
01 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	AA	Accounts made up to 31 December 1995	(6 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
07 Mar 1996	88(2)R	Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
04 Mar 1996	CERTNM	Company name changed bell security (international) li mited\certificate issued on 05/03/96	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)
28 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)