C COMPANY SECURITY 1 LTD
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Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/02/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARTIN KNIGHT |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM AGL HOUSE 133 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B71 4JZ |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET COOK / 01/04/2013 |
| 31/12/1331 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 14 JAMES ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BA ENGLAND |
| 27/12/1227 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR DAVID EVANS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOK |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | SECRETARY APPOINTED MRS LYNNE COOK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND OAKES |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR RAYMOND DAVID OAKES |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 23/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET COOK / 23/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL COOK / 23/11/2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM FAIRGATE HOUSE 205 KINGS ROAD BIRMINGHAM WEST MIDS B11 2AA |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS DAVID EVANS |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 13/05/0813 May 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW NEIL COOK |
| 13/05/0813 May 2008 | SECRETARY RESIGNED DAVID EVANS |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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