- Company Overview for SECOM CARROLL LIMITED (00910366)
- Filing history for SECOM CARROLL LIMITED (00910366)
- People for SECOM CARROLL LIMITED (00910366)
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- More for SECOM CARROLL LIMITED (00910366)
| 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) |
|---|---|---|---|
| 30 Sep 1996 | AA | Accounts made up to 31 December 1995 | |
| 29 Dec 1995 | CERTNM | Company name changed secom LIMITED\certificate issued on 01/01/96 | |
| 28 Dec 1995 | 363s | Return made up to 22/12/95; no change of members | |
| 17 Nov 1995 | CERTNM | Company name changed dynalarm LIMITED\certificate issued on 17/11/95 | |
| 29 Sep 1995 | 287 | Registered office changed on 29/09/95 from: 24, chiswell street, london. EC1Y 4TY | |
| 15 May 1995 | AA | Accounts made up to 31 December 1994 | |
| 15 Jan 1995 | 363s |
Return made up to 22/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/12/94; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Nov 1994 | 288 |
Secretary's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director resigned;new director appointed |
| 18 May 1994 | AA |
Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1993 |
| 21 Dec 1993 | 363s |
Return made up to 22/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/12/93; no change of members |
| 21 Dec 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 21 Dec 1993 | 363(287) |
Registered office changed on 21/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/12/93 |
| 21 Dec 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 18 Apr 1993 | AA |
Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1992 |
| 14 Jan 1993 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 14 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 14 Jan 1993 | 363s |
Return made up to 22/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/12/92; no change of members |
| 14 Jan 1993 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 17 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
| 16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: 12/14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 16/06/92 from: 12/14 church street brighton east sussex BN1 1US |
| 17 Mar 1992 | AA |
Accounts made up to 29 June 1991
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|
Request DocumentAccounts made up to 29 June 1991 |
| 16 Jan 1992 | 363b |
Return made up to 22/12/91; full list of members
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|
Request DocumentReturn made up to 22/12/91; full list of members |
| 14 Jan 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 22 Aug 1991 | 287 |
Registered office changed on 22/08/91 from: 100 fetter lane london EC4A 1DD
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|
Request DocumentRegistered office changed on 22/08/91 from: 100 fetter lane london EC4A 1DD |