SECURITAS SECURITY PERSONNEL LIMITED

Company number 01062876

Date	Type	Description	View / Download
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98	(1 page)
09 Apr 1998	288c	Secretary'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 Document
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(11 pages)
13 Aug 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middx. TW16 7AR	(1 page)
14 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
07 Oct 1996	363a	Return made up to 22/08/96; no change of members	(7 pages)
05 Jun 1996	288	New director appointed	(1 page)
02 Nov 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
10 Oct 1995	363x	Return made up to 22/08/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
14 Oct 1994	AA	Full accounts made up to 31 March 1994	(19 pages)

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