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OCS SECURITY LIMITED

Company number 04376463

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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)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
02 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 26/04/2012	View PDF Resolutions RES13 ‐ Delete memorandum 26/04/2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	CH01	Director's details changed for Mrs Ann Margaret Green on 18 February 2012	View PDF Director's details changed for Mrs Ann Margaret Green on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
01 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	CH01	Director's details changed for Graham Watson on 19 February 2011	View PDF Director's details changed for Graham Watson on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Ann Margaret Green on 19 February 2011	View PDF Director's details changed for Ann Margaret Green on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Alexander John Kirby Dawson on 19 February 2011	View PDF Director's details changed for Alexander John Kirby Dawson on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH03	Secretary's details changed for Victoria Joanne Watson on 19 February 2011	View PDF Secretary's details changed for Victoria Joanne Watson on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 21 pages (21 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP01	Appointment of Mr Graham Andrew Clark as a director	View PDF Appointment of Mr Graham Andrew Clark as a director - link opens in a new window - 5 pages (5 pages)
29 May 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
30 Apr 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 Apr 2009	288c	Director's change of particulars / alexander dawson / 13/03/2009	View PDF Director's change of particulars / alexander dawson / 13/03/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288c	Director's change of particulars / graham watson / 13/03/2009	View PDF Director's change of particulars / graham watson / 13/03/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288c	Secretary's change of particulars / victoria watson / 13/03/2009	View PDF Secretary's change of particulars / victoria watson / 13/03/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 19/02/08; no change of members	View PDF Return made up to 19/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 18 pages (18 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 7 north park road harrogate north yorkshire HG1 5PD	View PDF Registered office changed on 01/05/2008 from 7 north park road harrogate north yorkshire HG1 5PD - link opens in a new window - 1 page (1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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