CLASSIC SECURITY SERVICES LIMITED

Company Documents

DateDescription
05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SHEILA KAY COOK / 24/04/2012

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA COOK / 12/10/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR JOHN FEAVER COOK / 12/10/2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SHAPCOTT

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY GERARD L'AIMABLE

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11/07/1211 July 2012 SECRETARY APPOINTED SHEILA KAY COOK

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/10/1014 October 2010 14/09/10 NO CHANGES

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/10/099 October 2009 14/09/09 NO CHANGES

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03/07/093 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/10/0820 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR COOK / 14/09/2008

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA COOK / 14/09/2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/11/074 November 2007 RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/12/0513 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 12 GREVILLE AVENUE SELSDON SOUTH CROYDON SURREY CR2 8NL

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20/09/0420 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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19/11/0319 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 NC INC ALREADY ADJUSTED 10/03/03

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28/03/0328 March 2003 � NC 3/100 10/03/03

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02

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14/09/0114 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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