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WYVERN SECURITY PRODUCTS LIMITED

Company number 03681768

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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)
12 Dec 2005 363a Return made up to 10/12/05; full list of members
12 Dec 2005 288c Director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Dec 2003 363s Return made up to 10/12/03; full list of members
16 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
13 Dec 2001 363s Return made up to 10/12/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 May 2000
17 Mar 2000 AA Accounts for a small company made up to 31 May 1999
16 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 10/12/98--------- £ si 2@1=2 £ ic 1/3
18 Jan 1999 225 Accounting reference date shortened from 31/12/99 to 31/05/99
05 Jan 1999 288a New secretary appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288b Secretary resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 287 Registered office changed on 24/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 1998 NEWINC Incorporation