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NORTH WEST 1 SECURITY LIMITED

Company number 04560545

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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)
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
17 Apr 2006 363a Return made up to 11/10/05; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
11 Nov 2004 363s Return made up to 11/10/04; full list of members
10 Nov 2003 363s Return made up to 11/10/03; full list of members
24 Oct 2003 88(2)R Ad 11/10/02--------- £ si 2@1=2 £ ic 2/4
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
03 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
10 Feb 2003 287 Registered office changed on 10/02/03 from: 12 the boltons sudbury middlesex HA0 2SL
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
11 Oct 2002 NEWINC Incorporation