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CORPS SECURITY (UK) LIMITED

Company number 03473589

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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)
04 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 AUD Auditor's resignation
18 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Dec 2001 363s Return made up to 28/11/01; full list of members
05 Dec 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
14 Dec 2000 363s Return made up to 28/11/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Director resigned
11 Jan 2000 363s Return made up to 28/11/99; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(287) ‐ Registered office changed on 23/12/98
06 Nov 1998 288a New director appointed
17 Aug 1998 287 Registered office changed on 17/08/98 from: 85 cowcross street london EC1M 4BP
30 Jul 1998 288a New director appointed
21 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
04 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed;new director appointed
14 Jan 1998 287 Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU