- Company Overview for ULTIMATE SECURITY (UK) LIMITED (03762666)
- Filing history for ULTIMATE SECURITY (UK) LIMITED (03762666)
- People for ULTIMATE SECURITY (UK) LIMITED (03762666)
- More for ULTIMATE SECURITY (UK) LIMITED (03762666)
| 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) |
|---|---|---|---|
| 09 Oct 2007 | 287 | Registered office changed on 09/10/07 from: ashgrove house 75 colin crescent colindale london NW9 6EU | |
| 25 Apr 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 07 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
| 04 Nov 2005 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 19 Apr 2005 | 363s |
Return made up to 19/04/05; full list of members
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| 23 Feb 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 08 May 2004 | 363s |
Return made up to 29/04/04; full list of members
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| 03 Mar 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
| 25 Apr 2003 | 363s |
Return made up to 29/04/03; full list of members
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| 18 Apr 2003 | 288b | Secretary resigned;director resigned | |
| 18 Apr 2003 | 288a | New secretary appointed;new director appointed | |
| 28 Feb 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 06 Jul 2002 | 288b | Director resigned | |
| 30 May 2002 | 363s | Return made up to 29/04/02; full list of members | |
| 01 Mar 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 05 Feb 2002 | 88(2)R | Ad 29/07/01--------- £ si 983@1=983 £ ic 2/985 | |
| 24 May 2001 | 363s | Return made up to 29/04/01; full list of members | |
| 16 Mar 2001 | 288b | Secretary resigned | |
| 16 Mar 2001 | 288b | Director resigned | |
| 16 Mar 2001 | 288a | New secretary appointed;new director appointed | |
| 16 Mar 2001 | 288a | New director appointed | |
| 28 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
| 19 Oct 2000 | 363a | Return made up to 29/04/00; full list of members; amend | |
| 18 Jul 2000 | 288a | New director appointed |