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INTERNATIONAL SECURITY LTD

Company number 05162628

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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)
04 Jul 2006 363s Return made up to 24/06/06; full list of members
07 Sep 2005 363s Return made up to 24/06/05; full list of members
07 Sep 2005 363(288) Secretary's particulars changed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
28 Jul 2005 CERTNM Company name changed breakforth LIMITED\certificate issued on 28/07/05
19 Jul 2005 AA Accounts made up to 30 June 2005
16 Feb 2005 287 Registered office changed on 16/02/05 from: 134 percival rd enfield EN1 1QU
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
24 Jun 2004 NEWINC Incorporation