CENTRAL SECURITY LIMITED

Company number 03860444

Date	Type	Description	View / Download
20 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
06 Apr 2004	288c	Director's particulars changed	(1 page)
15 Oct 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
08 Oct 2003	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
29 Nov 2002	88(2)R	Ad 17/01/01--------- £ si 1000@1	(2 pages)
29 Nov 2002	363s	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 2002	288c	Secretary's particulars changed	(1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 156 fulford road york north yorkshire YO10 4DA	(1 page)
05 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
27 Dec 2001	363s	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	88(2)R	Ad 17/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 17/01/01	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: estuary house 196 ballards road dagenham essex RM10 9AB	(1 page)
29 Dec 2000	363a	Return made up to 18/10/00; full list of members	(5 pages)
29 Dec 2000	353	Location of register of members	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 156 fulford road york north yorkshire YO10 4DA	(1 page)
27 Jun 2000	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
18 Oct 1999	NEWINC	Incorporation	(14 pages)

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