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SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

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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)
26 Sep 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 363a Return made up to 22/08/05; full list of members
28 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
27 Sep 2004 363a Return made up to 22/08/04; full list of members
27 Sep 2004 288c Director's particulars changed
27 Sep 2004 288c Director's particulars changed
16 Sep 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Director resigned
03 Mar 2004 287 Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ
02 Mar 2004 353 Location of register of members
09 Feb 2004 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
12 Sep 2003 363a Return made up to 22/08/03; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 AUD Auditor's resignation
10 Oct 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 363a Return made up to 22/08/02; full list of members
24 Apr 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed