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FOUR DIMENSION JOHNSON SECURITY UK LIMITED

Company number 05056173

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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)
28 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
07 Mar 2007 363s Return made up to 25/02/07; full list of members
24 Aug 2006 363s Return made up to 25/02/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
05 May 2005 363s Return made up to 25/02/05; full list of members
05 May 2005 288b Director resigned
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
27 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
23 Apr 2004 288a New director appointed
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 88(2)R Ad 08/04/04--------- £ si 1666665@1=1666665 £ ic 1/1666666
20 Apr 2004 123 Nc inc already adjusted 08/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Secretary resigned
17 Apr 2004 288a New director appointed
26 Feb 2004 288b Secretary resigned
25 Feb 2004 NEWINC Incorporation