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BUSINESSWATCH UK FIRE AND SECURITY LIMITED

Company number 04311613

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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)
03 Feb 2005 363s Return made up to 26/10/04; full list of members; amend
15 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 88(2)R Ad 26/04/04--------- £ si 97@1=97 £ ic 3/100
02 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
02 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Jul 2004 395 Particulars of mortgage/charge
22 Dec 2003 CERTNM Company name changed 24HR homewatch uk LIMITED\certificate issued on 22/12/03
17 Nov 2003 363s Return made up to 26/10/03; full list of members
12 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
19 Nov 2002 363s Return made up to 26/10/02; full list of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Secretary resigned
01 Nov 2001 287 Registered office changed on 01/11/01 from: somerset house 40-49 price street, birmingham B4 6LZ
01 Nov 2001 88(2)R Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2001 NEWINC Incorporation