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SECURITY DESIGN CENTRE LIMITED

Company number 01484213

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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)
23 Jul 2010 TM01 Termination of appointment of Michael Paul as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 15/09/09; full list of members
17 Sep 2009 288c Secretary's change of particulars james lewis basterfield logged form
17 Sep 2009 287 Registered office changed on 17/09/2009 from falcon house bloomfield street west halesowen west midlands B63 3RD
12 Feb 2009 363a Return made up to 15/09/08; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from bloomfield street west halesowen west midlands B63 3RD
11 Feb 2009 88(2) Ad 01/02/08\gbp si 1700@0.01=17\gbp ic 5008.82/5025.82\
02 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 88(2) Ad 01/02/08\gbp si 882@0.01=8.82\gbp ic 5000/5008.82\
02 Feb 2009 123 Nc inc already adjusted 15/01/09
02 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2007 363a Return made up to 15/09/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363s Return made up to 15/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Oct 2005 363s Return made up to 15/09/05; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
16 Dec 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2003 AA Accounts for a small company made up to 31 March 2003