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MIS EMERGENCY SYSTEMS LIMITED

Company number 04251449

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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)
19 Jul 2011 CH01 Director's details changed for Sean Antony Winder on 1 July 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Sean Antony Winder on 1 October 2009
13 Jul 2010 CH01 Director's details changed for John Joseph Melia on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Peter Forbes Clark on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Aug 2008 288c Secretary's change of particulars / andrew mclaughlin / 01/07/2008
07 Aug 2008 288c Director's change of particulars / stewart mclaughlin / 01/07/2008
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
17 Jul 2007 363a Return made up to 12/07/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363s Return made up to 12/07/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jul 2004 363s Return made up to 12/07/04; full list of members
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pur of co assets 19/05/04
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed