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UNIT SECURITY LIMITED

Company number 01267730

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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)
30 Jun 2006 287 Registered office changed on 30/06/06 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY
27 Nov 2005 363a Return made up to 11/11/05; full list of members
17 Jun 2005 AA Accounts made up to 31 December 2004
17 Nov 2004 363a Return made up to 11/11/04; full list of members
14 Apr 2004 AA Accounts made up to 31 December 2003
19 Nov 2003 363a Return made up to 11/11/03; full list of members
21 Jun 2003 AA Accounts made up to 31 December 2002
01 Dec 2002 363a Return made up to 11/11/02; no change of members
11 Jun 2002 AA Accounts made up to 31 December 2001
20 Nov 2001 363a Return made up to 11/11/01; full list of members
29 May 2001 AA Accounts made up to 31 December 2000
29 Nov 2000 363a Return made up to 11/11/00; full list of members
11 May 2000 AA Accounts made up to 31 December 1999
16 Nov 1999 363a Return made up to 11/11/99; no change of members
30 Sep 1999 287 Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR
19 Apr 1999 AA Accounts made up to 31 December 1998
13 Nov 1998 363a Return made up to 11/11/98; no change of members
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
02 Jun 1998 AA Accounts made up to 31 December 1997
12 Nov 1997 363a Return made up to 11/11/97; full list of members
17 Oct 1997 AA Accounts made up to 31 December 1996
19 Nov 1996 363a Return made up to 11/11/96; full list of members
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12