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3M SECURITY PRINTING AND SYSTEMS LIMITED

Company number 03658741

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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)
22 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of James Willard Mcsheffrey as a director
13 Apr 2010 TM01 Termination of appointment of Douglas Mitchell as a director
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Michael Paul Delkoski on 29 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Christopher Pikett on 29 October 2009
07 Nov 2009 CH01 Director's details changed for Philip Ian Wild on 29 October 2009
07 Nov 2009 CH01 Director's details changed for Douglas Mitchell on 29 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Kenneth Arthur Brownlee on 29 October 2009
06 Nov 2009 CH01 Director's details changed for Alessio Arcando on 29 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 288c Director's change of particulars / alessio arcando / 08/07/2009
01 Jun 2009 288a Director appointed alessio arcando
14 May 2009 288b Appointment terminated director judith galiana
16 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res quoting sect 175A 16/10/2008
17 Oct 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 29/10/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge