STATE SECURITY LIMITED

Company number 02160631

Date	Type	Description	View / Download
11 Jul 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: heron house, 5 heron square, richmond, surrey TW9 1EL	(1 page)
15 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
21 Jul 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
04 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
27 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Nov 2003	288a	New director appointed	(4 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: jellicoe house, botleigh grange office campus, grange drive hedge end, southampton SO30 2AF	(2 pages)
14 Nov 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Nov 2003	288a	New secretary appointed;new director appointed	(4 pages)
14 Nov 2003	288a	New director appointed	(4 pages)
14 Nov 2003	288b	Secretary resigned	(2 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
27 Jun 2003	363a	Return made up to 19/06/03; full list of members	(5 pages)
27 Jun 2003	353	Location of register of members	(1 page)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
08 Jul 2002	363a	Return made up to 19/06/02; full list of members	(5 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
15 Oct 2001	288b	Director resigned	(1 page)
20 Aug 2001	363a	Return made up to 19/06/01; full list of members	(5 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)