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FARSIGHT SECURITY SERVICES LIMITED

Company number 05924457

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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)
01 Oct 2010	AD01	Registered office address changed from the Observatory, Leofric Square Vicarage Farm Road Peterborough PE1 5TP on 1 October 2010	View PDF Registered office address changed from the Observatory, Leofric Square Vicarage Farm Road Peterborough PE1 5TP on 1 October 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	TM01	Termination of appointment of Yukio Kuroda as a director	View PDF Termination of appointment of Yukio Kuroda as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Dec 2008	363s	Return made up to 05/09/08; no change of members	View PDF Return made up to 05/09/08; no change of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	288a	Director appointed yukio kuroda	View PDF Director appointed yukio kuroda - link opens in a new window - 1 page (1 page)
25 Mar 2008	288b	Appointment terminated director kazuo ikeda	View PDF Appointment terminated director kazuo ikeda - link opens in a new window - 1 page (1 page)
31 Dec 2007	363s	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	88(2)R	Ad 28/06/07--------- £ si 193173@1=193173 £ ic 401000/594173	View PDF Ad 28/06/07--------- £ si 193173@1=193173 £ ic 401000/594173 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	123	Nc inc already adjusted 28/06/07	View PDF Nc inc already adjusted 28/06/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 400000@1=400000 £ ic 1000/401000	View PDF Ad 30/05/07--------- £ si 400000@1=400000 £ ic 1000/401000 - link opens in a new window - 2 pages (2 pages)
26 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
14 Mar 2007	123	Nc inc already adjusted 02/03/07	View PDF Nc inc already adjusted 02/03/07 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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FARSIGHT SECURITY SERVICES LIMITED

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