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MARITIME SECURITY SOLUTIONS LIMITED

Company number 04652768

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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)
12 Mar 2009 363a Return made up to 30/01/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
29 Feb 2008 363a Return made up to 30/01/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 30/01/07; full list of members
14 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 30/01/06; full list of members
20 Jan 2006 288b Director resigned
12 Oct 2005 288c Secretary's particulars changed
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 287 Registered office changed on 12/10/05 from: lincoln house ferryside carmarthenshire SA17 5ST
19 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 30/01/05; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 30/01/04; full list of members
19 Oct 2003 288b Director resigned
28 Apr 2003 225 Accounting reference date extended from 31/01/04 to 05/04/04
03 Feb 2003 288a New secretary appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 287 Registered office changed on 03/02/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned