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CARRIER FIRE & SECURITY UK LIMITED

Company number SC069196

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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)
23 Nov 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363s Return made up to 30/04/07; full list of members
04 May 2007 288a New secretary appointed
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
04 May 2007 288b Secretary resigned
21 Dec 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 288b Director resigned
01 Jun 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director resigned
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288a New secretary appointed
19 Dec 2005 288c Director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363a Return made up to 30/04/05; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 288c Director's particulars changed
26 Jul 2004 288c Secretary's particulars changed
19 May 2004 363a Return made up to 30/04/04; full list of members
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288a New secretary appointed
19 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
13 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association