NEW WORLD SECURITY LIMITED

Company number 04657960

Date	Type	Description	View / Download
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 May 2005	169	£ ic 67/51 18/04/05 £ sr 16@1=16	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Apr 2005	169	£ ic 100/67 13/12/04 £ sr 33@1=33	(1 page)
10 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
11 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
02 May 2003	88(2)R	Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	NEWINC	Incorporation	(16 pages)