SECURE SYSTEMS LIMITED

Company number 02251448

Date	Type	Description	View / Download
05 May 2004	395	Particulars of mortgage/charge	(5 pages)
22 Apr 2004	1.4	Notice of completion of voluntary arrangement	(6 pages)
29 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
28 Oct 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
28 Oct 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
10 Sep 2002	363s	Return made up to 05/09/02; full list of members	(8 pages)
22 May 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
22 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
24 Sep 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
07 Nov 2000	363s	Return made up to 05/09/00; full list of members	(7 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
12 Jan 2000	363s	Return made up to 05/09/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
23 Jul 1999	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
27 May 1999	288b	Director resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New secretary appointed	(2 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: 87 pickwick rd corsham wilts SN13 9BY	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)