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SMITHS SECURITY SERVICES LIMITED

Company number 01216132

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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 Jul 2003 AA Accounts for a small company made up to 30 June 2002
23 Mar 2003 288b Director resigned
20 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 287 Registered office changed on 18/07/02 from: unit 15, 7 west way, oxford, OX2 ojb
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 AA Accounts for a small company made up to 30 June 2001
18 Apr 2002 88(2)R Ad 30/06/01--------- £ si 40000@1
08 Mar 2002 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
25 Apr 2001 88(2)R Ad 31/05/00--------- £ si 500000@1
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 123 Nc inc already adjusted 29/05/00
15 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 AA Accounts for a small company made up to 30 June 1999
31 Mar 2000 288b Director resigned
20 Mar 2000 363s Return made up to 31/10/99; full list of members
16 Jun 1999 288b Director resigned
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
01 Dec 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
30 Nov 1998 288b Director resigned
18 Apr 1998 288a New secretary appointed