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CHRIS LEWIS FIRE & SECURITY LIMITED

Company number 04387273

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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)
08 May 2008 CERTNM Company name changed chris lewis security services LIMITED\certificate issued on 12/05/08
19 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Mar 2007 363s Return made up to 05/03/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: far view barton lane headington oxford oxfordshire OX3 9JS
03 Apr 2006 363s Return made up to 05/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jan 2006 395 Particulars of mortgage/charge
23 Nov 2005 88(2)R Ad 25/10/05--------- £ si 50@1=50 £ ic 950/1000
23 Nov 2005 88(2)R Ad 25/10/05--------- £ si 899@1=899 £ ic 51/950
23 Nov 2005 88(2)R Ad 25/10/05--------- £ si 50@1=50 £ ic 1/51
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 123 £ nc 1000/2700 25/10/05
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Apr 2005 363s Return made up to 05/03/05; full list of members
21 Apr 2004 363s Return made up to 05/03/04; full list of members
07 Jan 2004 AA Accounts for a dormant company made up to 31 August 2003
26 Oct 2003 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
17 Mar 2003 363s Return made up to 05/03/03; full list of members
11 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed;new director appointed