GLOBAL SECURITY SOLUTIONS (U.K.) LIMITED

Company number 04207007

Date	Type	Description	View / Download
17 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
17 May 2010	AP01	Appointment of Ms Dora Ines Harcourt as a director	(2 pages)
17 May 2010	AP03	Appointment of Ms Dora Ines Harcourt as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of Adrian Goodaker as a director	(1 page)
17 May 2010	TM02	Termination of appointment of Adrian Goodaker as a secretary	(1 page)
29 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
20 Apr 2009	288c	Director's change of particulars / kevin harcourt / 14/02/2008	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
01 May 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
30 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
04 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
31 Oct 2005	288a	New secretary appointed	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
12 Apr 2005	363s	Return made up to 11/04/05; full list of members	(3 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
04 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
26 Apr 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/04	(7 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: c/o john F.owen & co 34-38 king street newcastle upon lyme staffordshire ST5 1HX	(1 page)
02 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)

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