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LOCATE SECURITY SYSTEMS LIMITED

Company number 03295157

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 01/12/04; full list of members
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2004 AA Accounts for a dormant company made up to 31 December 2001
30 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2003 363s Return made up to 20/12/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 31 December 2000
15 Jan 2003 288a New secretary appointed
15 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2002 288b Director resigned
01 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
22 Feb 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 CERTNM Company name changed isis roofing LIMITED\certificate issued on 01/06/00
14 Jan 2000 363s Return made up to 20/12/99; full list of members
09 Apr 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 363s Return made up to 20/12/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jan 1998 363s Return made up to 20/12/97; full list of members
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed;new director appointed
20 Dec 1996 NEWINC Incorporation