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JD SECURITY SERVICES LIMITED

Company number 04586065

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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)
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2009 AAMD Amended accounts made up to 30 November 2007
17 Dec 2008 363a Return made up to 28/10/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2008 287 Registered office changed on 14/07/2008 from 55 north cross road east dulwich london SE22 9ET
24 Jan 2008 AAMD Amended accounts made up to 30 November 2006
21 Dec 2007 288a New director appointed
18 Dec 2007 363a Return made up to 28/10/07; full list of members
28 Nov 2007 288a New director appointed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: 143 sydenham park road sydenham london SE26 4LP
24 Nov 2006 AAMD Amended accounts made up to 30 November 2005
14 Nov 2006 363a Return made up to 28/10/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
11 Nov 2005 288b Secretary resigned
11 Nov 2005 363s Return made up to 28/10/05; full list of members
18 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
18 Jan 2005 363s Return made up to 08/11/04; full list of members
14 Jul 2004 288a New secretary appointed