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F G SECURITY LIMITED

Company number 05545898

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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)
18 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 December 2009
14 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Sep 2009 288b Appointment terminated director louise courtnell
07 Sep 2009 288a Director appointed trevor courtnell
02 Sep 2009 363a Return made up to 25/08/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Sep 2008 363a Return made up to 25/08/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Sep 2007 363a Return made up to 25/08/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
29 May 2007 225 Accounting reference date extended from 31/08/06 to 30/11/06
26 Sep 2006 363a Return made up to 25/08/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 47-49 green lane northwood middlesex HA6 3AE
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed
19 Oct 2005 287 Registered office changed on 19/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
06 Sep 2005 288b Director resigned