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ACCLAIMED SECURITY LIMITED

Company number 04457271

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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)
17 Oct 2007 288b Secretary resigned
01 Sep 2007 363s Return made up to 10/06/07; full list of members
16 Aug 2007 288a New secretary appointed
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
10 Aug 2007 CERTNM Company name changed winning tours LIMITED\certificate issued on 10/08/07
03 Aug 2007 288b Director resigned
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 88(2)R Ad 03/07/07--------- £ si 47@1=47 £ ic 50/97
13 Jul 2007 88(2)R Ad 03/07/07--------- £ si 47@1=47 £ ic 3/50
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
07 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: 95 high street yeadon leeds west yorkshire LS19 7TA
31 May 2007 395 Particulars of mortgage/charge
22 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Mar 2007 288a New director appointed
02 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 288a New director appointed
10 Nov 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Secretary resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: prestwood house 64 victoria avenue ilkley west yorkshire LS29 9PN
16 Oct 2006 288a New secretary appointed
14 Aug 2006 363s Return made up to 10/06/06; full list of members