FOUR POINTS CONSTRUCTION SECURITY LIMITED

Company number 05451163

Date	Type	Description	View / Download
22 Mar 2011	CERTNM	Company name changed brondesbury building services LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-02 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2011	AP01	Appointment of Mr John Mcdonagh as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Joseph Murphy as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of N W Secretaries Limited as a secretary	(1 page)
10 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Joseph Murphy on 12 May 2010	(2 pages)
23 Jun 2010	CH04	Secretary's details changed for N W Secretaries Limited on 12 May 2010	(2 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
30 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
14 Jul 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
14 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
09 Jul 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
24 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
20 Jul 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
12 May 2005	NEWINC	Incorporation	(12 pages)