FORTIFIED SECURITY LIMITED

Company number 03495877

Date	Type	Description	View / Download
05 Apr 2002	AA	Accounts made up to 31 July 2001	(3 pages)
13 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2002	363s	Return made up to 20/01/02; full list of members	(6 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
28 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 31/07/01	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 270 london road wellington surrey SM6 7DJ	(1 page)
16 May 2001	287	Registered office changed on 16/05/01 from: suite 191 72 new bond street london W1Y 9DD	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	AA	Accounts made up to 31 January 2001	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
08 Feb 2000	AA	Accounts made up to 31 January 2000	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
09 Feb 1999	AA	Accounts made up to 31 January 1999	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1999	363s	Return made up to 20/01/99; full list of members	(5 pages)
20 Jan 1998	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2