PROJECT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/01/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | AUDITOR'S RESIGNATION |
| 16/08/1116 August 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ANDREW WILLIAM NATT |
| 02/12/102 December 2010 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRINSON |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED NEIL CROSSTHWAITE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WOODS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED STUART NICHOLAS CHEATLE |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY CR4 7JA |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED LAWGRA (NO.393) LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 190 STRAND LONDON WC2R 1JN |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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