MILLBROOK SECURITY SYSTEMS LIMITED

Company number 05188666 ·

Dissolved

25 filings

Date Filing
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
1 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY MITCHELL / 20/09/2008 View document
12 Nov 2009 Annual return made up to 23 July 2009 with full list of shareholders View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 75 ASHLEY GARDENS BLOCK 6 LONDON SW1P 1HG View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM FLAT 17 PETERSHAM HOUSE 29-37 HARRINGTON ROAD LONDON SW7 3HD View document
22 Sep 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Feb 2008 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 9 NORLAND SQUARE HOLLAND PARK LONDON W11 4PX View document
22 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 9 NORLAND SQUARE LONDON W11 5PX View document
26 Jul 2004 DIRECTOR RESIGNED View document
26 Jul 2004 SECRETARY RESIGNED View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
23 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document