24/7 SECURITY UK LIMITED

Company number 04743181

Date	Type	Description	View / Download
07 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
03 Oct 2008	288b	Appointment terminated director carolyn murphy	(1 page)
06 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
17 Jun 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
17 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 90 kings road kingston upon thames surrey KT2 5HS	(1 page)
19 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
20 May 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
16 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
16 Nov 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
26 May 2004	363s	Return made up to 24/04/04; full list of members	(6 pages)
26 May 2004	288a	New director appointed	(2 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: 229 nether street london N3 1NT	(1 page)
27 May 2003	288a	New secretary appointed	(2 pages)

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