CompaniesInTheUK

PROJECT SECURITY LIMITED

Company number 03278834 ·

Dissolved

110 filings

Date Filing
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
2 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY View document
21 Jun 2013 DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/01/2013 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
7 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
19 Aug 2011 AUDITOR'S RESIGNATION View document
16 Aug 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE View document
12 Jan 2011 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG View document
2 Dec 2010 DIRECTOR APPOINTED ANDREW WILLIAM NATT View document
2 Dec 2010 PREVSHO FROM 30/04/2011 TO 31/10/2010 View document
2 Dec 2010 DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER View document
2 Dec 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON View document
2 Dec 2010 DIRECTOR APPOINTED JOHN JOSEPH COLLINS View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
15 Nov 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View document
26 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
9 Jun 2010 ARTICLES OF ASSOCIATION View document
9 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRINSON View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 24/04/09 View document
3 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 DIRECTOR APPOINTED NEIL CROSSTHWAITE View document
12 Aug 2009 DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WOODS View document
3 Mar 2009 DIRECTOR APPOINTED STUART NICHOLAS CHEATLE View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 25/04/08 View document
29 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
17 Sep 2007 FULL ACCOUNTS MADE UP TO 27/04/07 View document
9 Mar 2007 FULL ACCOUNTS MADE UP TO 28/04/06 View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 29/04/05 View document
26 Oct 2005 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR RESIGNED View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
21 Sep 2004 DIRECTOR RESIGNED View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2004 DIRECTOR RESIGNED View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 25/04/03 View document
11 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
24 May 2003 S366A DISP HOLDING AGM 19/05/03 View document
5 Mar 2003 FULL ACCOUNTS MADE UP TO 26/04/02 View document
31 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
17 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2002 AUDITOR'S RESIGNATION View document
15 Apr 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
19 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 27/04/01 View document
12 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
5 Dec 2001 SECRETARY RESIGNED View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 DIRECTOR RESIGNED View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 28/04/00 View document
23 Jan 2001 DIRECTOR RESIGNED View document
14 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
9 May 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 2000 SECRETARY RESIGNED View document
14 Jan 2000 NEW SECRETARY APPOINTED View document
21 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 01/05/98 View document
27 Jul 1998 DIRECTOR RESIGNED View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
15 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: G OFFICE CHANGED 06/02/97 SURETY HOUSE 78/86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY CR4 7JA View document
29 Jan 1997 COMPANY NAME CHANGED LAWGRA (NO.393) LIMITED CERTIFICATE ISSUED ON 30/01/97 View document
27 Jan 1997 SECRETARY RESIGNED View document
27 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 190 STRAND LONDON WC2R 1JN View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 DIRECTOR RESIGNED View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document