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B A SECURITY SYSTEMS LIMITED

Company number 03624333

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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)
17 Sep 2002 AA Accounts for a small company made up to 30 September 2000
17 Jun 2002 288a New director appointed
11 Jun 2002 363s Return made up to 01/09/01; full list of members
03 Dec 2001 AA Accounts for a small company made up to 30 September 1999
02 Apr 2001 363s Return made up to 01/09/00; full list of members
02 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 2000 287 Registered office changed on 05/07/00 from: 2 lighthorne rise, luton, bedfordshire
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
28 Mar 2000 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2000 363s Return made up to 01/09/99; full list of members
29 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 1998 CERTNM Company name changed haystack LIMITED\certificate issued on 17/11/98
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New secretary appointed
13 Oct 1998 287 Registered office changed on 13/10/98 from: regis house 134 percival road, enfield, middlesex EN1 1QU
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Secretary resigned
01 Sep 1998 NEWINC Incorporation