1ST GUARD SECURITY LIMITED

Company number 04299791

Date	Type	Description	View / Download
06 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
11 Oct 2004	363s	Return made up to 05/10/04; full list of members	(6 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
16 Dec 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
13 Nov 2003	363s	Return made up to 05/10/03; full list of members	(6 pages)
03 Jun 2003	288a	New secretary appointed	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 2 harvey house crabtree avenue chadwell heath romford essex RM6 5HA	(1 page)
18 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
18 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 769A romford road london E12 5AN	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	287	Registered office changed on 15/10/01 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
05 Oct 2001	NEWINC	Incorporation	(11 pages)