SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

Date	Type	Description	View / Download
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
04 Jan 2002	288c	Director's particulars changed	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363a	Return made up to 22/08/01; full list of members	(7 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	CERTNM	Company name changed chubb guarding services LIMITED\certificate issued on 13/11/00	(2 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(6 pages)
12 May 2000	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
17 Sep 1999	363a	Return made up to 22/08/99; full list of members	(15 pages)
14 Apr 1999	CERTNM	Company name changed chubb wardens LIMITED\certificate issued on 15/04/99	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
06 Nov 1998	363a	Return made up to 22/08/98; full list of members	(11 pages)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next