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NISCAYAH LIMITED

Company number 03567598

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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)
15 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director bjorn lohne
17 Sep 2008 288b Appointment terminated director patrick curran
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 CERTNM Company name changed bell security LIMITED\certificate issued on 04/06/08
07 May 2008 363a Return made up to 07/05/08; full list of members
06 Dec 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 08/05/07; full list of members
26 Apr 2007 288c Director's particulars changed
11 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 08/05/06; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: apex house 18 hockerill street, bishops stortford, herts CM23 2DW
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs term / appointed 10/01/06
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 20/05/05; full list of members
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
28 Jun 2005 288b Director resigned
11 Mar 2005 288b Director resigned
12 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed