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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)
11 Aug 2008 363a Return made up to 19/02/08; no change of members
22 Jul 2008 AA Full accounts made up to 29 February 2008
01 May 2008 287 Registered office changed on 01/05/2008 from 7 north park road harrogate north yorkshire HG1 5PD
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 AA Full accounts made up to 28 February 2007
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 AA Accounts for a small company made up to 28 February 2006
23 Jun 2006 363s Return made up to 19/02/06; no change of members
  • 363(287) ‐ Registered office changed on 23/06/06
23 May 2006 288a New director appointed
09 May 2006 288a New director appointed
28 Mar 2006 88(2)R Ad 27/02/06--------- £ si 9995@1=9995 £ ic 10005/20000
05 Sep 2005 AA Accounts for a small company made up to 28 February 2005
15 Jul 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
23 Apr 2005 395 Particulars of mortgage/charge
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 4500@1=4500 £ ic 5505/10005
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 5405@1=5405 £ ic 100/5505
15 Nov 2004 123 Nc inc already adjusted 27/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AA Total exemption full accounts made up to 29 February 2004
17 Jun 2004 395 Particulars of mortgage/charge