I.W.R. SECURITY LIMITED

Company Documents

DateDescription
19/11/1019 November 2010 Annual return made up to 5 August 2010 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARGARET RUSHTON / 05/08/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IVAN RUSHTON / 05/08/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM RUSHTON / 05/08/2010

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 Annual return made up to 5 August 2009 with full list of shareholders

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0711 October 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/08/0525 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 APPLETON HOUSE CHAPEL LANE, CODSALL WOLVERHAMPTON WV8 2EH

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: G OFFICE CHANGED 20/08/03 8 KINGS ROAD HIGH WYCOMBE HP11 1SA

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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