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MANAGE SECURITY SERVICES LTD.

Company number 04326457

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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)
06 Dec 2007 363a Return made up to 21/11/07; full list of members
21 Sep 2007 AA Accounts for a small company made up to 30 September 2006
04 Dec 2006 363s Return made up to 21/11/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
06 Jun 2006 AA Total exemption full accounts made up to 30 September 2004
27 Jan 2006 363s Return made up to 21/11/05; full list of members
04 Jul 2005 288a New director appointed
19 May 2005 288b Director resigned
03 May 2005 AA Full accounts made up to 30 September 2003
10 Jan 2005 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 363s Return made up to 21/11/03; full list of members
02 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 287 Registered office changed on 20/08/03 from: 17 leigh street london WC1H 9EW
07 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
17 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2002 88(2)R Ad 08/05/02--------- £ si 998@1=998 £ ic 2/1000
29 May 2002 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned
29 May 2002 287 Registered office changed on 29/05/02 from: 185 north road southall middlesex UB1 2JZ
29 May 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association