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STORM OPERATIVE SECURITY LIMITED

Company number 03047791

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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)
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Nov 2000 122 Conve 24/10/00
07 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 288a New director appointed
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 20/04/00; full list of members
25 May 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
26 Nov 1999 AA Accounts for a small company made up to 30 September 1998
19 Oct 1999 363a Return made up to 20/04/99; full list of members
08 Feb 1999 AA Accounts for a small company made up to 30 September 1997
06 Jul 1998 288a New director appointed
06 Jul 1998 363a Return made up to 20/04/98; no change of members
06 Jul 1998 287 Registered office changed on 06/07/98 from: 1 pemberton row london EC4A 3HY
23 Jan 1998 288b Director resigned
03 Jul 1997 363a Return made up to 20/04/97; no change of members
12 Mar 1997 AA Accounts for a small company made up to 30 September 1996
05 Mar 1997 225 Accounting reference date shortened from 31/03/97 to 30/09/96
05 Mar 1997 288a New director appointed
24 Feb 1997 325 Location of register of directors' interests
20 Feb 1997 353 Location of register of members
17 Feb 1997 318 Location - directors service contracts and memoranda
25 Jun 1996 363s Return made up to 20/04/96; full list of members
14 Aug 1995 88(2)R Ad 31/07/95--------- £ si 1@1=1 £ ic 2/3
14 Aug 1995 224 Accounting reference date notified as 31/03
14 Aug 1995 287 Registered office changed on 14/08/95 from: 1 angel court london EC2R 7HJ