MITIE SECURITY (FIRST) LIMITED
Company number 02053619 · Monitor this company
240 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-01 · 8 pages | View document |
| 16 Dec 2024 | Resolutions · 2 pages | View document |
| 16 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 20 Mar 2024 | Resolutions · 2 pages | View document |
| 20 Mar 2024 | Statement of capital on 2024-03-20 · 5 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | CAP-SS · 1 page | View document |
| 20 Mar 2024 | SH20 · 1 page | View document |
| 23 Dec 2023 | Full accounts made up to 2023-03-31 · 39 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 39 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages | View document |
| 12 Jul 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 · 1 page | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 15 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190014 | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190013 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020536190011 | View document |
| 28 Mar 2019 | ALTER ARTICLES 13/03/2019 | View document |
| 28 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190012 | View document |
| 19 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | View document |
| 26 Jun 2018 | ALTER ARTICLES 20/04/2018 | View document |
| 26 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON | View document |
| 18 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190011 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 01/05/2017 | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | COMPANY NAME CHANGED FIRST SECURITY (GUARDS) LIMITED CERTIFICATE ISSUED ON 01/03/17 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 165 CHEVENING ROAD LONDON NW6 6DT | View document |
| 27 Jul 2011 | ANNOTATION | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURNELL · 1 page | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER · 1 page | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL | View document |
| 6 Jul 2010 | ALTER ARTICLES 16/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND · 1 page | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PURNELL / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MR JOHN FRANCIS PURNELL | View document |
| 23 Sep 2008 | ALTER ARTICLES 19/09/2008 | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY | View document |
| 24 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 58-59 MYDDELTON SQUARE LONDON EC1R 1TB | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | MEMORANDUM OF ASSOCIATION · 6 pages | View document |
| 26 Oct 2004 | GUAR ACCESSION AGR 13/10/04 | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 29 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1999 | CONVE 21/04/99 | View document |
| 11 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 1999 | CONV OF SHARES 29/04/99 | View document |
| 3 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/05/98 | View document |
| 10 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AN | View document |
| 27 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1995 | RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS | View document |
| 30 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 58 MYDDELTON SQUARE LONDON EC1R 1XX | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 89 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 23 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1994 | CERT. NO: 10 - AMENDMENT | View document |
| 3 Aug 1994 | S/RES. RE-REG, AMENDMENT | View document |
| 3 Aug 1994 | MEM. & ARTS. RE -REG, AMENDMENT | View document |
| 3 Aug 1994 | FORM 53 - AMENDMENT | View document |
| 29 Jul 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 17 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | ALTER MEM AND ARTS 04/05/94 | View document |
| 5 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1990 | ADOPT MEM AND ARTS 26/07/90 | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Nov 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 19 Oct 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | DIRECTOR RESIGNED | View document |
| 27 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Apr 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 3 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1987 | COMPANY NAME CHANGED SHIELD GUARDS LIMITED CERTIFICATE ISSUED ON 27/01/87 | View document |
| 21 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |