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LOCKING & SECURITY SOLUTIONS LIMITED

Company number 04149882

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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)
17 Oct 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
28 Mar 2007 363a Return made up to 29/01/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Feb 2006 363a Return made up to 29/01/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: the old bank house 52 palmerston street bollington cheshire SK10 5PW
01 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 288a New director appointed
11 Mar 2005 363s Return made up to 29/01/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Aug 2004 395 Particulars of mortgage/charge
20 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Mar 2004 363s Return made up to 29/01/04; change of members
18 May 2003 AA Accounts for a dormant company made up to 30 September 2002
18 May 2003 225 Accounting reference date shortened from 30/04/03 to 30/09/02
13 May 2003 288a New director appointed
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 88(2)R Ad 19/02/03--------- £ si 48000@1=48000 £ ic 150000/198000
26 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Feb 2003 88(2)R Ad 31/01/03--------- £ si 50000@1=50000 £ ic 100000/150000
25 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
23 Jul 2002 88(2)R Ad 17/06/02--------- £ si 99999@1=99999 £ ic 1/100000