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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)
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned;director resigned
16 Jun 2006 287 Registered office changed on 16/06/06 from: the brambles 1 flat lane barmby moor york east yorkshire YO42 4DW
26 May 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jun 2005 363s Return made up to 10/06/05; full list of members
07 Jun 2004 363s Return made up to 10/06/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Jul 2003 363s Return made up to 10/06/03; full list of members
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 287 Registered office changed on 01/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
19 Jun 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
19 Jun 2002 88(2)R Ad 13/06/02--------- £ si 3@1=3 £ ic 1/4
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
10 Jun 2002 NEWINC Incorporation