ROUSE SECURITY SERVICE LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/10/1331 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/10/1229 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/10/1028 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/10/0828 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILES / 01/12/2006

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/11/078 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/10/0627 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/10/0411 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/06/0424 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
107 GEORGE LANE
LONDON E18 1AN

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/11/0112 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/10/9621 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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21/10/9621 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 DIRECTOR'S PARTICULARS CHANGED

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08/01/968 January 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/11/9410 November 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/01/946 January 1994 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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06/01/946 January 1994 S386 DISP APP AUDS 14/12/93

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10/02/9310 February 1993 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/06/9225 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92 FROM:
50 STRATTON STREET
LONDON
W1X 5FL

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25/06/9225 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/929 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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09/03/929 March 1992 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92

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06/02/916 February 1991 RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS

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06/02/916 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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06/08/906 August 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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06/08/906 August 1990 EXEMPTION FROM APPOINTING AUDITORS 30/09/89

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30/05/8930 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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30/05/8930 May 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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30/05/8930 May 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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30/05/8930 May 1989 EXEMPTION FROM APPOINTING AUDITORS 300988

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30/05/8930 May 1989 EXEMPTION FROM APPOINTING AUDITORS 160589

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23/10/8723 October 1987 EXEMPTION FROM APPOINTING AUDITORS 300986

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23/10/8723 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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23/10/8723 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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23/10/8723 October 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM:
211 PICCADILLY
LONDON
W1A 4SA

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