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LASTING SECURITY LTD

Company number 04142888

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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)
23 Feb 2005 288a New secretary appointed
09 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
11 Mar 2004 363s Return made up to 17/01/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
13 Apr 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
06 Jul 2002 287 Registered office changed on 06/07/02 from: 24A high street beckenham kent BR3 1AY
08 Feb 2002 363s Return made up to 17/01/02; full list of members
16 Jan 2002 225 Accounting reference date extended from 31/01/02 to 05/04/02
17 Dec 2001 287 Registered office changed on 17/12/01 from: 254 blandford road beckenham kent BR3 4NL
18 Sep 2001 288a New director appointed
06 Sep 2001 288a New secretary appointed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 18 woodlands park bexley kent DA5 2EL
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
17 Jan 2001 NEWINC Incorporation