FIRE & SECURITY LIMITED

Company number 03643470

Date	Type	Description	View / Download
29 Jul 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288c	Secretary's particulars changed	(1 page)
10 Oct 2003	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: beaumont house 47 mount pleasant london WC1X 0AE	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	288a	New secretary appointed	(1 page)
25 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
17 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
22 Oct 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
31 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
01 Nov 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
01 Oct 1999	CERTNM	Company name changed fire & security group LTD\certificate issued on 04/10/99	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: c/o rm company services LIMITED 2ND floor 80 great eastern st, london EC2A 3JL	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	NEWINC	Incorporation	(19 pages)