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INSIGHT SECURITY LIMITED

Company number 04161498

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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)
05 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jan 2006 363s Return made up to 19/01/06; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Feb 2005 363s Return made up to 02/02/05; full list of members
08 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2005 363(287) Registered office changed on 08/02/05
08 Mar 2004 363s Return made up to 15/02/04; full list of members
08 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2004 363(287) Registered office changed on 08/03/04
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Secretary resigned;director resigned
22 Jan 2004 288a New secretary appointed
06 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Mar 2003 363s Return made up to 15/02/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Feb 2002 363s Return made up to 15/02/02; full list of members
27 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
02 May 2001 288a New secretary appointed;new director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
24 Apr 2001 88(2)R Ad 15/02/01--------- £ si 5998@1=5998 £ ic 2/6000
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital