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ACCUMULI SECURITY SERVICES LIMITED

Company number 04179336

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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)
11 Nov 2005 288b Director resigned
09 May 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 288a New director appointed
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Nov 2004 288b Secretary resigned
15 Oct 2004 288a New secretary appointed
12 Oct 2004 363s Return made up to 14/03/04; full list of members
27 Aug 2004 288a New director appointed
22 Dec 2003 88(2)R Ad 11/11/03--------- £ si 90000@1=90000 £ ic 10000/100000
22 Dec 2003 123 Nc inc already adjusted 11/11/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 May 2003 288a New director appointed
15 May 2003 363s Return made up to 14/03/03; full list of members
14 May 2003 288a New secretary appointed
14 May 2003 288b Director resigned
07 Feb 2003 287 Registered office changed on 07/02/03 from: danwood house gelderd road leeds west yorkshire LS12 6EA
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Jan 2003 288a New secretary appointed
02 Jan 2003 288b Secretary resigned
24 Dec 2002 288b Director resigned
04 Sep 2002 288b Director resigned
09 Aug 2002 88(2)R Ad 15/03/02--------- £ si 7300@1=7300 £ ic 2700/10000
09 Aug 2002 88(2)R Ad 24/07/02--------- £ si 1700@1=1700 £ ic 1000/2700