LONDON SECURITY HOUSE LIMITED

Company number 03674434

Date	Type	Description	View / Download
13 Dec 2004	288a	New secretary appointed	(2 pages)
07 Dec 2004	363s	Return made up to 26/11/04; full list of members	(6 pages)
07 Dec 2004	AA	Accounts made up to 30 November 2004	(1 page)
20 Jan 2004	363s	Return made up to 26/11/03; full list of members	(6 pages)
15 Jan 2003	363s	Return made up to 26/11/02; full list of members	(6 pages)
15 Jan 2003	363(287)	Registered office changed on 15/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	AA	Accounts made up to 30 November 2000	(5 pages)
21 Jan 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
21 Jan 2002	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	287	Registered office changed on 20/11/01 from: suite 22729 72 new bond street london W1Y 9DD	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	363a	Return made up to 26/11/99; full list of members	(8 pages)
18 Oct 2001	363a	Return made up to 26/11/00; full list of members	(8 pages)
18 Oct 2001	AA	Accounts made up to 30 November 1999	(5 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 2001	AC92	Restoration by order of the court	(1 page)
26 Sep 2000	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 1999	SA	Statement of affairs	(8 pages)
15 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 2000000@10=20000000 £ ic 2/20000002	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1999	123	£ nc 15000000/50000000 21/04/99	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	NEWINC	Incorporation	(16 pages)