MJF UXBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | COMPANY NAME CHANGED MJF SECURITY LTD CERTIFICATE ISSUED ON 28/01/15 |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN POWER / 11/06/2014 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JOHN MARTIN POWER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 03/07/123 July 2012 | COMPANY BUSINESS 12/06/2012 |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED MJF CORPORATE GUARDING LTD CERTIFICATE ISSUED ON 23/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 07/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 07/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POWER / 07/09/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 01/10/101 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED THE CORPORATE GUARDING COMPANY L TD CERTIFICATE ISSUED ON 20/08/07; RESOLUTION PASSED ON 09/08/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/06 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ |
| 05/10/015 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | RE CHANGE OF NAME 05/02/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED T.C. SECURITY LIMITED CERTIFICATE ISSUED ON 19/02/96; RESOLUTION PASSED ON 05/02/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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