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C.D.S. SECURITY LIMITED

Company number 02621153

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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)
19 Apr 2005 AA Accounts for a small company made up to 31 July 2004
29 Jul 2004 363s Return made up to 17/06/04; full list of members
01 Apr 2004 88(2)R Ad 27/02/04--------- £ si 698@1=698 £ ic 302/1000
01 Apr 2004 88(2)R Ad 27/02/04--------- £ si 300@1=300 £ ic 2/302
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares/b,c & d 27/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ A shareholders 27/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 AA Accounts for a small company made up to 31 July 2003
06 Aug 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2002 AA Accounts for a small company made up to 31 July 2002
31 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
22 Nov 2001 287 Registered office changed on 22/11/01 from: unit 7 dragonville industrial park gilesgate durham
06 Nov 2001 AA Accounts for a small company made up to 31 July 2001
31 Aug 2001 363s Return made up to 17/06/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 31 July 2000
13 Jul 2000 363s Return made up to 17/06/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 July 1999
04 Jul 1999 363s Return made up to 17/06/99; no change of members
05 May 1999 AA Accounts for a small company made up to 31 July 1998
11 Aug 1998 288b Secretary resigned
11 Aug 1998 288a New secretary appointed
11 Aug 1998 363s Return made up to 17/06/98; full list of members