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PROSEC SECURITY SYSTEMS LIMITED

Company number 03910592

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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)
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
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