TWENTY 4 SEVEN SECURITY SYSTEMS LTD
Company number 05624767
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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) |
|---|---|---|---|
| 27 Oct 2008 | 123 | Gbp nc 1000/1066\01/05/08 | |
| 27 Oct 2008 | RESOLUTIONS |
Resolutions
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| 20 May 2008 | 287 | Registered office changed on 20/05/2008 from 33 bridge street hereford HR4 9DG | |
| 09 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 20 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Jul 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
| 05 Dec 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 01 Dec 2005 | 88(2)R | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 | |
| 01 Dec 2005 | 288a | New director appointed | |
| 01 Dec 2005 | 288a | New secretary appointed | |
| 01 Dec 2005 | 288b | Director resigned | |
| 01 Dec 2005 | 288b | Secretary resigned | |
| 16 Nov 2005 | NEWINC | Incorporation |