365 SECURITY LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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31/03/1531 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/06/141 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/03/1417 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/06/1224 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/11/0913 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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16/07/0916 July 2009 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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21/03/0921 March 2009 DISS40 (DISS40(SOAD))

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/01/0927 January 2009 FIRST GAZETTE

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/09/0718 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/057 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
WESTMEAD HOUSE
123 WESTMEAD ROAD
SUTTON
SURREY SM1 4JH

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21/10/0221 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
STABLE COTTAGE
CHALKPIT LANE
LITTLE BOOKHAM
SURREY KT23 4HA

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14/08/0214 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 SECRETARY RESIGNED

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29/08/0129 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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