LONDON SITE SECURITY LIMITED

Company number 04122532

Date	Type	Description	View / Download
12 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
01 Feb 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
01 Feb 2006	363(288)	Secretary's particulars changed;director resigned
01 Feb 2006	363(287)	Registered office changed on 01/02/06
26 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: regent house 291 kirkdale sydenham london SE26 4QD	(1 page)
19 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
07 Apr 2005	MA	Memorandum and Articles of Association	(14 pages)
22 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Feb 2005	363s	Return made up to 11/12/04; full list of members	(8 pages)
25 Feb 2005	363(288)	Secretary resigned
25 Feb 2005	363(287)	Registered office changed on 25/02/05
11 Dec 2004	395	Particulars of mortgage/charge	(7 pages)