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LOOK CCTV LIMITED

Company number 02126939

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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)
05 Apr 2007 288b Director resigned
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
18 Jul 2006 363a Return made up to 10/07/06; full list of members
18 Jul 2006 190 Location of debenture register
18 Jul 2006 353 Location of register of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
20 Feb 2006 287 Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot, studley warwickshire B80 7EL
15 Nov 2005 288a New director appointed
02 Aug 2005 363a Return made up to 10/07/05; full list of members
02 Aug 2005 353 Location of register of members
02 Aug 2005 190 Location of debenture register
05 Jul 2005 287 Registered office changed on 05/07/05 from: look house aldon road poulton le fylde lancashire FY6 8JL
05 Apr 2005 AA Full accounts made up to 31 May 2004
21 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 287 Registered office changed on 06/05/04 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
23 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
19 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
06 Feb 2004 CERTNM Company name changed synectics corporation LIMITED\certificate issued on 06/02/04
29 Jul 2003 363s Return made up to 10/07/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/02