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MERITAS SECURITY LIMITED

Company number 05795247

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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)
12 Apr 2010 CH01 Director's details changed for Mrs Sian Louise Chambers on 1 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jan 2010 CH01 Director's details changed for Sian Louise Mccarthy on 16 January 2010
09 Jun 2009 363a Return made up to 25/04/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2008 288b Appointment terminated secretary dean holloway
13 Aug 2008 288b Appointment terminated director carol chambers
30 Jun 2008 287 Registered office changed on 30/06/2008 from 99 maldon road witham essex CM8 1HP
10 Jun 2008 363a Return made up to 25/04/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
23 May 2008 287 Registered office changed on 23/05/2008 from suite 8, communications house 9 st. Johns street colchester essex CO2 7NN
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
25 Jun 2007 288b Director resigned
24 May 2007 363a Return made up to 25/04/07; full list of members
24 May 2007 88(2)R Ad 25/04/06--------- £ si 100@1=100 £ ic 100/200
12 Jun 2006 88(2)R Ad 20/05/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006 288a New director appointed
25 Apr 2006 NEWINC Incorporation