CRIMEGUARD UK LIMITED

Company number 04655970

Date	Type	Description	View / Download
13 Sep 2007	288a	New director appointed	(2 pages)
27 Jun 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
23 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
03 May 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
08 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
19 Jan 2006	363a	Return made up to 04/02/05; full list of members	(2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: 3-5 high pavement lace market nottingham nottinghamshire NG1 1HF	(1 page)
03 Mar 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: tudor house green close lane loughborough leicestershire LE11 5AS	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288a	New secretary appointed	(2 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: tudor house green close lane loughborough LE11 5AS	(1 page)
26 Mar 2004	363s	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 26/03/04	(6 pages)
04 Feb 2003	NEWINC	Incorporation	(12 pages)