1ST NEW CENTURY SECURITY LIMITED

Company number 03271604

Date	Type	Description	View / Download
19 Jan 2005	363s	Return made up to 31/10/04; full list of members	(7 pages)
18 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(12 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 157 south liberty lane bedminster bristol BS3 2TL	(1 page)
27 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
27 Nov 2003	363(353)	Location of register of members address changed
04 Sep 2003	88(2)R	Ad 27/11/02--------- £ si 5050@1=5050 £ ic 16600/21650	(2 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New secretary appointed	(2 pages)
30 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2002	123	£ nc 20000/30000 30/10/02	(1 page)
29 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
22 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
08 Aug 2001	CERTNM	Company name changed new century security LIMITED\certificate issued on 08/08/01	(2 pages)
06 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(11 pages)
09 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
10 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
10 Nov 1999	363(353)	Location of register of members address 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
21 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 3300@1=3300 £ ic 8250/11550	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1999	123	£ nc 10000/20000 10/07/99	(1 page)

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