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DAX SECURITY LIMITED

Company number 04562254

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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)
15 Feb 2010 TM02 Termination of appointment of Business Information Research & Reporting Ltd as a secretary
25 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Oct 2009 AD01 Registered office address changed from Crown House 64 Whitchurch Road Cardiff CF14 3LX on 25 October 2009
01 May 2009 AA Total exemption full accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 14/10/07; full list of members
12 Oct 2007 288b Director resigned
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
31 Oct 2006 363a Return made up to 14/10/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
16 Mar 2006 363a Return made up to 14/10/05; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
06 Oct 2005 287 Registered office changed on 06/10/05 from: 58 uplands crescent swansea SA2 0PG
08 Dec 2004 363s Return made up to 14/10/04; full list of members
08 Dec 2004 288b Director resigned
09 Jun 2004 288b Director resigned
05 Mar 2004 88(2)R Ad 01/03/04--------- £ si 2@1=2 £ ic 1/3
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2004 CERTNM Company name changed dax corporation LIMITED\certificate issued on 16/01/04