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CELL SECURITY LIMITED

Company number 02237435

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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 Jan 2006 287 Registered office changed on 05/01/06 from: lynstock way lostock bolton lancashire BL6 4SA
21 Dec 2005 288b Director resigned
17 Mar 2005 AA Accounts for a medium company made up to 31 August 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
15 Jul 2004 363a Return made up to 31/12/03; full list of members
15 Jul 2004 288c Director's particulars changed
16 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Secretary resigned
18 Oct 2003 AA Accounts for a medium company made up to 30 September 2002
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Accounts for a small company made up to 30 September 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 September 1999
19 Dec 1999 363s Return made up to 31/12/99; full list of members
23 Sep 1999 88(2)R Ad 06/09/99--------- £ si 59@1=59 £ ic 59/118