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ID FIRE & SECURITY LIMITED

Company number 03566552

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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)
05 Jul 2011 CH01 Director's details changed for Christopher Cornelly on 1 January 2011
04 Jul 2011 CH01 Director's details changed for Graham Campbell on 3 June 2010
05 Apr 2011 AA Full accounts made up to 30 June 2010
13 Jan 2011 CERTNM Company name changed id. Technology group LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 CH01 Director's details changed for Graham Campbell on 1 January 2010
21 May 2010 CH01 Director's details changed for Christopher Cornelly on 1 March 2010
21 May 2010 CH01 Director's details changed for Goldberg David on 1 January 2010
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH01 Director's details changed for Arran Huntley on 1 January 2010
21 May 2010 CH01 Director's details changed for Terrence Baker on 1 January 2010
22 Oct 2009 AA Full accounts made up to 30 June 2009
02 Oct 2009 288a Director appointed graham campbell
02 Oct 2009 288a Director appointed arran huntley
28 Sep 2009 288b Appointment terminated director andrew gillies
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
05 Jun 2009 288b Appointment terminated director darren powell
21 May 2009 363a Return made up to 19/05/09; full list of members
10 Nov 2008 AA Full accounts made up to 30 June 2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11