F D P SECURITY LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 28 December 2013

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25/11/1425 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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24/09/1424 September 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013

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03/01/143 January 2014 Annual accounts small company total exemption made up to 29 December 2012

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28/12/1328 December 2013 Annual accounts for year ending 28 Dec 2013

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31/10/1331 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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27/09/1327 September 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 December 2011

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/09/1226 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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24/11/1124 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/11/1022 November 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
THE OLD CHAPEL
MAIN ROAD
SALTFLEETBY
LINCOLNSHIRE
LN11 7JL

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0927 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY ROBBENS / 22/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VICTOR ROBBENS / 22/10/2009

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09/01/099 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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