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CHRYMARK SECURITY LIMITED

Company number 03114390

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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)
16 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
04 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	363s	Return made up to 16/10/01; full list of members	View PDF Return made up to 16/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	363s	Return made up to 16/10/00; full list of members	View PDF Return made up to 16/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	363(287)	Registered office changed on 13/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/11/00
14 Mar 2000	363s	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2000	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
14 Mar 2000	363(287)	Registered office changed on 14/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/03/00
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
04 Jan 1999	363s	Return made up to 16/10/98; full list of members	View PDF Return made up to 16/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 52 penny lane mossley hill liverpool L18 1DG	View PDF Registered office changed on 10/08/98 from: 52 penny lane mossley hill liverpool L18 1DG - link opens in a new window - 1 page (1 page)
31 Dec 1997	363s	Return made up to 16/10/97; no change of members	View PDF Return made up to 16/10/97; no change of members - link opens in a new window - 4 pages (4 pages)

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