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BRANTWOOD SECURITY SERVICES LIMITED

Company number 03483945

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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)
08 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
30 Jan 2007 363s Return made up to 19/12/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
01 Mar 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2005 AA Total exemption full accounts made up to 31 July 2004
25 Jan 2005 363s Return made up to 19/12/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 31 July 2003
19 Dec 2003 363s Return made up to 19/12/03; full list of members
08 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
07 Feb 2003 363s Return made up to 19/12/02; full list of members
10 Aug 2002 AAMD Amended accounts made up to 31 July 2001
13 May 2002 AA Total exemption full accounts made up to 31 July 2001
21 Jan 2002 363s Return made up to 19/12/01; full list of members
24 Sep 2001 AA Total exemption full accounts made up to 31 July 2000
17 Sep 2001 287 Registered office changed on 17/09/01 from: 187 high street guildford surrey GU1 3AZ
02 Aug 2001 225 Accounting reference date shortened from 31/12/00 to 31/07/00
29 May 2001 88(2)R Ad 01/05/01--------- £ si 1@1=1 £ ic 5/6
26 Mar 2001 88(2)R Ad 19/02/01--------- £ si 2@1=2 £ ic 3/5
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 123 £ nc 1000/4000 19/02/01
19 Feb 2001 CERTNM Company name changed cognos partners LIMITED\certificate issued on 19/02/01
08 Feb 2001 287 Registered office changed on 08/02/01 from: 179 great portland street london W1N 6LS
15 Dec 2000 363s Return made up to 19/12/00; full list of members
14 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Feb 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99