- Company Overview for UNIT SECURITY LIMITED (01267730)
- Filing history for UNIT SECURITY LIMITED (01267730)
- People for UNIT SECURITY LIMITED (01267730)
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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) |
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24 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Oct 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
14 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
21 Nov 1990 | 363a |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
14 Dec 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
14 Dec 1989 | 363 |
Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members |
07 Feb 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: buchanan house 3 st james's square london SW1Y 4JU
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Request DocumentRegistered office changed on 07/12/88 from: buchanan house 3 st james's square london SW1Y 4JU |
07 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Aug 1988 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
25 Jul 1988 | 287 |
Registered office changed on 25/07/88 from: stratton house piccadilly london wix 6AS
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Request DocumentRegistered office changed on 25/07/88 from: stratton house piccadilly london wix 6AS |
14 Jul 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jun 1988 | AA | Full accounts made up to 31 December 1987 | |
06 Jun 1988 | 363 |
Return made up to 12/05/88; no change of members
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Request DocumentReturn made up to 12/05/88; no change of members |
27 May 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
25 May 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1988 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
20 May 1988 | 287 |
Registered office changed on 20/05/88 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 20/05/88 from: hill house 1 little new street london EC4A 3TR |
20 May 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |