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Company number 04660322

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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)
11 Jun 2008 288a Director appointed juan manuel rojas rojas
18 Feb 2008 363a Return made up to 10/02/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
12 Mar 2007 363s Return made up to 10/02/07; full list of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX
11 Dec 2006 288a New director appointed
27 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
08 Sep 2006 363a Return made up to 10/02/06; no change of members
08 Sep 2006 363a Return made up to 10/02/05; no change of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: 7-11 minerva road park royal london NW10 6HJ
08 Sep 2006 288a New secretary appointed
08 Sep 2006 AA Accounts for a dormant company made up to 28 February 2005
04 Apr 2006 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2005 288b Secretary resigned
21 Sep 2004 288b Director resigned
09 Sep 2004 AA Accounts for a dormant company made up to 29 February 2004
18 Feb 2004 363s Return made up to 10/02/04; full list of members
20 Jan 2004 88(2)R Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2
20 Jan 2004 287 Registered office changed on 20/01/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 CERTNM Company name changed doorsafe security LIMITED\certificate issued on 24/12/03
10 Feb 2003 NEWINC Incorporation