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SECURITAS TECHNOLOGY OPERATIONS LIMITED

Company number 00658166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2010 AP03 Appointment of Fred Hayhurst as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 11/05/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2007
21 Oct 2008 288b Appointment terminated secretary alex henderson
20 May 2008 363a Return made up to 13/04/08; full list of members
04 Apr 2008 288a Director appointed john casey tripp
05 Mar 2008 288b Appointment terminated director corinne herzog
18 Feb 2008 AA Full accounts made up to 31 December 2006
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
30 Apr 2007 363a Return made up to 13/04/07; full list of members
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 02/02/07--------- £ si 113254400@.1=11325440 £ ic 149261/11474701
22 Feb 2007 123 Nc inc already adjusted 02/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363a Return made up to 13/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
30 Jan 2006 287 Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER
29 Dec 2005 CERTNM Company name changed blick communications LIMITED\certificate issued on 29/12/05
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 363s Return made up to 13/04/05; full list of members
09 May 2005 288b Director resigned