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C.E. SECURITY SYSTEMS LIMITED

Company number 03684725

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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)
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
21 Oct 2003 88(2)R Ad 07/10/03--------- £ si 100@1=100 £ ic 100/200
08 Aug 2003 AA
20 Jan 2003 363a Return made up to 16/12/02; full list of members
14 Jan 2003 288c Director's particulars changed
14 Jul 2002 AA
15 Feb 2002 288a New director appointed
07 Feb 2002 363a Return made up to 16/12/01; full list of members
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 288b Director resigned
31 May 2001 AA
27 Dec 2000 363a Return made up to 16/12/00; no change of members
21 Sep 2000 288c Director's particulars changed
24 Aug 2000 AA Accounts made up to 31 December 1999
22 Dec 1999 363a Return made up to 16/12/99; full list of members
12 Apr 1999 88(2)R Ad 01/01/99--------- £ si 99@1=99 £ ic 1/100
09 Feb 1999 287 Registered office changed on 09/02/99 from: 16 station road wivenhoe colchester CO7 9DH
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed