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SECURITY CENTRES (U.K.) HOLDINGS LIMITED

Company number 01725133

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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)
24 May 1998 363s Return made up to 09/05/98; no change of members
24 May 1998 363(287) Registered office changed on 24/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/98
31 Mar 1998 AA Accounts made up to 30 September 1997
04 Sep 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
20 Aug 1997 288b Director resigned
25 Jun 1997 AA Accounts made up to 30 November 1996
15 May 1997 363s Return made up to 09/05/97; full list of members
09 May 1997 288b Director resigned
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead hertfordshire HP2 7TL
23 May 1996 363s Return made up to 09/05/96; no change of members
07 May 1996 AA Accounts made up to 30 November 1995
14 Jun 1995 363s Return made up to 09/05/95; full list of members
18 May 1995 288 Director resigned;new director appointed
24 Apr 1995 AA Accounts made up to 30 November 1994
18 Aug 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
06 Jun 1994 363s Return made up to 09/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; no change of members
03 Sep 1993 287 Registered office changed on 03/09/93 from: 25/26 hampstead high street london NW3 1QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/93 from: 25/26 hampstead high street london NW3 1QA