Companies House does not verify the accuracy of the information filed

Advanced company search

NEC SECURITY FORMS LIMITED

Company number 03045764

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AP03	Appointment of Mr David John Naylor as a secretary	View PDF Appointment of Mr David John Naylor as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 Apr 2012	SH06	Cancellation of shares. Statement of capital on 16 April 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 16 April 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	TM02	Termination of appointment of Rosslyn Fenwick as a secretary	View PDF Termination of appointment of Rosslyn Fenwick as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AD01	Registered office address changed from Forms House Penshaw Way, Birtley Chester Le Street County Durham DH3 2SA on 18 May 2011	View PDF Registered office address changed from Forms House Penshaw Way, Birtley Chester Le Street County Durham DH3 2SA on 18 May 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Andrew Fenwick on 19 April 2011	View PDF Director's details changed for Mr Andrew Fenwick on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
08 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	288c	Secretary's change of particulars / rosslyn fenwick / 23/10/2008	View PDF Secretary's change of particulars / rosslyn fenwick / 23/10/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	363s	Return made up to 12/04/07; no change of members	View PDF Return made up to 12/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?