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BLUEFORT SECURITY LIMITED

Company number 06085154

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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)
11 May 2011 AUD Auditor's resignation
16 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Egham Court Corporate Services Limited as a secretary
02 Mar 2011 AP03 Appointment of Ian Trevor Jennings as a secretary
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 53,201
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Ian Trevor Jennings on 6 February 2010
10 Mar 2010 CH01 Director's details changed for David Terence Henderson on 6 February 2010
10 Mar 2010 CH01 Director's details changed for Christopher Charles Arthur Glossop on 6 February 2010
10 Mar 2010 CH04 Secretary's details changed for Egham Court Corporate Services Limited on 6 February 2010
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
31 Jul 2009 CERTNM Company name changed fortify security LIMITED\certificate issued on 31/07/09
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 06/02/09; full list of members
06 May 2009 288a Director appointed ian trevor jennings
06 May 2009 288a Director appointed david terence barnaby henderson
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 88(2) Ad 25/02/08\gbp si 1@1=1\gbp ic 40000/40001\
12 Mar 2008 88(2) Ad 25/02/08\gbp si 20000@1=20000\gbp ic 20000/40000\
05 Mar 2008 363a Return made up to 06/02/08; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 395 Particulars of mortgage/charge
10 Apr 2007 88(2)R Ad 23/02/07--------- £ si 19999@1=19999 £ ic 1/20000