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21ST SECURITY LIMITED

Company number 04041216

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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)
22 Jan 2009 AA Total exemption full accounts made up to 31 July 2007
14 Oct 2008 288b Appointment terminated secretary carl johnson
22 Sep 2008 363a Return made up to 26/07/08; full list of members
19 Sep 2008 288a Secretary appointed carl johnson
19 Sep 2008 288b Appointment terminated secretary mjahangir dar
19 Sep 2008 288b Appointment terminated director maqsoom alam
19 Sep 2008 288a Director appointed john patrick o'regan
15 Jul 2008 288b Appointment terminated director mathew carr
11 Apr 2008 288a Director appointed mathew bernard carr
28 Mar 2008 288a Secretary appointed mjahangir dar
19 Feb 2008 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
14 Sep 2007 363a Return made up to 26/07/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 July 2006
01 Nov 2006 363a Return made up to 26/07/06; full list of members
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
15 Sep 2005 363s Return made up to 26/07/05; full list of members
29 Jun 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
22 Jul 2004 363s Return made up to 26/07/04; full list of members
20 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
09 Oct 2003 363s Return made up to 26/07/03; no change of members
  • 363(353) ‐ Location of register of members address changed