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CERTAIN SECURITY LIMITED

Company number 00860524

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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)
09 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jul 2006 AA Full accounts made up to 30 June 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Oct 2005 AA Full accounts made up to 30 June 2004
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2003
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2002
21 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 AA Partial exemption accounts made up to 30 June 2001
05 Jul 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 31/12/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
30 Mar 2001 363s Return made up to 31/12/00; full list of members
21 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
01 Dec 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998