DORF SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SECURITY HOUSE, MILE LANE, COVENTRY CV1 2NL

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20/02/1320 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/04/1219 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/03/111 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 9 February 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HENRY / 01/10/2009

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL LEE

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09/06/099 June 2009 FIRST GAZETTE

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/03/0812 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY APPOINTED MICHAEL GARRY LEE

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HENRY

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/07/0714 July 2007 RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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07/03/057 March 2005 LOAN AGREEMENT 21/02/05

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07/03/057 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/057 March 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/03/057 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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