999 SECURITY LIMITED

Company number 03886437

Date	Type	Description	View / Download
21 Apr 2005	288c	Secretary's particulars changed	(1 page)
21 Apr 2005	288c	Director's particulars changed	(1 page)
23 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: international house 31 church road hendon london NW4 4EB	(1 page)
25 Feb 2004	363s	Return made up to 30/11/03; full list of members	(6 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
29 Jan 2003	363s	Return made up to 30/11/02; full list of members	(6 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
13 Feb 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/12/00	(6 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Nov 1999	NEWINC	Incorporation	(16 pages)