- Company Overview for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- Filing history for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- People for PROSEC SECURITY SYSTEMS LIMITED (03910592)
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- More for PROSEC SECURITY SYSTEMS LIMITED (03910592)
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) |
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20 Oct 2005 | 288b | Secretary resigned | |
20 Oct 2005 | 287 | Registered office changed on 20/10/05 from: unit 6 rushey ford business park west end road kempston bedford bedfordshire MK43 8RU | |
03 Feb 2005 | AA | Total exemption small company accounts made up to 31 January 2004 | |
11 Jan 2005 | 363s | Return made up to 10/01/05; full list of members | |
22 Jul 2004 | 288c | Director's particulars changed | |
22 Jul 2004 | 288c | Director's particulars changed | |
22 Jul 2004 | 363s | Return made up to 10/01/04; full list of members | |
22 Jul 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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22 Jul 2004 | 287 | Registered office changed on 22/07/04 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN | |
08 Feb 2004 | AA | Total exemption full accounts made up to 31 January 2003 | |
24 Jan 2003 | 363s | Return made up to 10/01/03; full list of members | |
24 Jan 2003 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
23 Jan 2003 | 288b | Secretary resigned | |
13 Jan 2003 | 88(2)R | Ad 18/12/02--------- £ si 20@1=20 £ ic 100/120 | |
13 Jan 2003 | 288a | New director appointed | |
13 Jan 2003 | 288a | New director appointed | |
28 Nov 2002 | 288b | Director resigned | |
30 Jul 2002 | 288b | Director resigned | |
17 Jul 2002 | 288a | New secretary appointed | |
22 May 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
26 Jan 2002 | 363s | Return made up to 20/01/02; full list of members | |
23 Jan 2002 | 288b | Secretary resigned | |
23 Jan 2002 | 288a | New secretary appointed | |
16 Jan 2002 | 288a | New director appointed | |
16 Jan 2002 | 88(2)R | Ad 14/12/01--------- £ si 80@1=80 £ ic 20/100 |