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NIGHTFORCE SECURITY LTD

Company number 04363829

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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)
14 Feb 2006 363s Return made up to 30/01/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
15 Mar 2005 363s Return made up to 30/01/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
26 Feb 2004 363s Return made up to 30/01/04; full list of members
19 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
26 Feb 2003 363a Return made up to 30/01/03; full list of members
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
03 Oct 2002 88(2)R Ad 23/09/02--------- £ si 10@1=10 £ ic 90/100
03 Oct 2002 88(2)R Ad 23/09/02--------- £ si 89@1=89 £ ic 1/90
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned;director resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Feb 2002 288a New director appointed
30 Jan 2002 NEWINC Incorporation