CLOSED CIRCUIT SECURITY LIMITED

Company number 05649688

Date	Type	Description	View / Download
17 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(9 pages)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
31 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
25 Feb 2010	AD01	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 February 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Stephen Maitland on 9 December 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
29 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
03 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
15 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
08 Mar 2006	88(2)R	Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 31/01/06	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 6 herriot grove, st davids park ewloe flintshire CH5 3UR	(1 page)
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	NEWINC	Incorporation	(21 pages)