EQUINOX SECURITY SERVICES LIMITED

Company number 01949577

Date	Type	Description	View / Download
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 4 telfords yard 6-8 the highway london E1W 2BS	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
08 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
19 Apr 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
10 Feb 2000	363s	Return made up to 25/11/99; full list of members	(6 pages)
10 Feb 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	287	Registered office changed on 18/10/99 from: audley house northbridge road berkhamsted hertfordshire HP4 1EH	(1 page)
21 May 1999	225	Accounting reference date extended from 31/10/98 to 30/04/99	(1 page)
16 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
16 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1999	363s	Return made up to 25/11/98; no change of members	(4 pages)
24 Jan 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
01 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 23 st johns road watford hertfordshire WD1 1PY	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)