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C3S SECURITY SYSTEMS LIMITED

Company number 04058996

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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)
13 Dec 2003 288a New secretary appointed
20 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned
06 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2003 288c Secretary's particulars changed
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
17 Dec 2002 AA Full accounts made up to 30 June 2002
11 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2002 AA Full accounts made up to 30 June 2001
06 Dec 2001 395 Particulars of mortgage/charge
25 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 287 Registered office changed on 30/11/00 from: 12 york place, leeds, west yorkshire LS1 2DS
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
24 Aug 2000 NEWINC Incorporation