- Company Overview for SECURITY PROTECTION LIMITED (01601412)
- Filing history for SECURITY PROTECTION LIMITED (01601412)
- People for SECURITY PROTECTION LIMITED (01601412)
- Charges for SECURITY PROTECTION LIMITED (01601412)
- More for SECURITY PROTECTION LIMITED (01601412)
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) |
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16 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jan 1991 | AA |
Full accounts made up to 29 June 1990
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|
Request DocumentFull accounts made up to 29 June 1990 |
28 Jan 1991 | 363a |
Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members |
13 Jul 1990 | 363 |
Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members |
08 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
26 Feb 1990 | CERTNM |
Company name changed sgb security services LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed sgb security services LIMITED\certificate issued on 27/02/90 |
12 May 1989 | AA |
Full accounts made up to 25 June 1988
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Request DocumentFull accounts made up to 25 June 1988 |
12 May 1989 | 363 |
Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members |
12 Aug 1988 | 287 |
Registered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
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Request DocumentRegistered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS |
05 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Mar 1988 | AA |
Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987 |
28 Mar 1988 | 363 |
Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members |
07 Aug 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
04 Aug 1987 | AA |
Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986 |
04 Aug 1987 | 363 |
Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Sep 1986 | 287 |
Registered office changed on 11/09/86 from: 23 willow lane mitcham surr CR4 4TQ
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Request DocumentRegistered office changed on 11/09/86 from: 23 willow lane mitcham surr CR4 4TQ |
08 Sep 1986 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
07 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1986 | AA |
Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985 |
31 May 1986 | 363 |
Return made up to 12/03/86; full list of members
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Request DocumentReturn made up to 12/03/86; full list of members |