BESWICK SECURITY SERVICES LIMITED

Company number 04660655 ·

Dissolved

36 filings

Date Filing
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BESWICK View document
5 Sep 2013 DIRECTOR APPOINTED MRS RACHAEL ELIZABETH THISTLETON View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
6 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
27 Apr 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BESWICK / 01/10/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 4 KILOWAS DODDS LANE GWERSYLLT WREXHAM LL11 4NU View document
21 Aug 2008 29/02/08 TOTAL EXEMPTION FULL View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
16 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: G OFFICE CHANGED 05/01/05 1 DYSART BUILDING NANTWICH CHESHIRE CW5 5DP View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
15 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
19 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
19 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 SECRETARY RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 16 SAINT JOHN STREET LONDON EC1M 4NT View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document