- Company Overview for JOHNSON SECURITY LIMITED (00934256)
- Filing history for JOHNSON SECURITY LIMITED (00934256)
- People for JOHNSON SECURITY LIMITED (00934256)
- Charges for JOHNSON SECURITY LIMITED (00934256)
- Insolvency for JOHNSON SECURITY LIMITED (00934256)
- More for JOHNSON SECURITY LIMITED (00934256)
| 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) |
|---|---|---|---|
| 19 Feb 2010 | TM01 | Termination of appointment of Michael Usen as a director | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Michael Victor Usen on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for Dr Cyril Lin on 28 January 2010 | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 16 | |
| 07 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 288b | Appointment terminated secretary peter harwood | |
| 01 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Feb 2009 | 288c | Director's change of particulars / cyril lin / 08/08/2008 | |
| 01 Feb 2009 | 288c | Director's change of particulars / michael usen / 01/10/2008 | |
| 28 Jan 2009 | 363s |
Return made up to 31/12/07; full list of members
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| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Jul 2008 | 288a | Director appointed cyril lin | |
| 11 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 11 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 16 May 2008 | 288b | Appointment terminated director victor donaldson | |
| 16 May 2008 | 288b | Appointment terminated director alexander bannerman | |
| 08 Apr 2008 | 288b | Appointment terminated director john ventris-field | |
| 05 Mar 2008 | 288b | Appointment terminated director jeff liu | |
| 05 Mar 2008 | 288b | Appointment terminated director bo li | |
| 05 Mar 2008 | 288b | Appointment terminated director guy wheldon | |
| 05 Mar 2008 | 288b | Appointment terminated director shan wang | |
| 06 Feb 2008 | 363(288) |
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| 06 Feb 2008 | 363(353) |
Location of register of members address changed
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| 06 Feb 2008 | 363(190) |
Location of debenture register address changed
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