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WEST VALLEY MOBILE SECURITY LIMITED

Company number 03149421

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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)
28 Mar 2014 TM01 Termination of appointment of John Cubbins as a director
21 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Mr Andrew Hurlston on 20 January 2014
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr John Cubbins on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Andrew Hurlston on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mr John Cubbins on 6 February 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from Unit 2 Park Road Estate Altrincham Cheshire WA14 5QH on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Cubbins on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Andrew Hurlston on 15 February 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 88(2) Ad 15/05/09\gbp si 98@1=98\gbp ic 2/100\
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Mar 2009 363a Return made up to 23/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363s Return made up to 23/01/08; no change of members
27 Dec 2007 363s Return made up to 23/01/07; no change of members
  • 363(288) ‐ Director's particulars changed