DESIGN AND SECURITY SERVICES LIMITED

Company number 05025344

Date	Type	Description	View / Download
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Feb 2006	363s	Return made up to 26/01/06; full list of members	(8 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire	(1 page)
05 May 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	CERTNM	Company name changed follyhill LIMITED\certificate issued on 18/03/04	(2 pages)
26 Jan 2004	NEWINC	Incorporation	(13 pages)