- Company Overview for SECURITECH LIMITED (02344210)
- Filing history for SECURITECH LIMITED (02344210)
- People for SECURITECH LIMITED (02344210)
- Charges for SECURITECH LIMITED (02344210)
- More for SECURITECH LIMITED (02344210)
| 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) |
|---|---|---|---|
| 20 Apr 2005 | 363(287) |
Registered office changed on 20/04/05
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| 20 Apr 2005 | 363(190) |
Location of debenture register address changed
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| 20 Apr 2005 | 363(353) |
Location of register of members address changed
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| 17 Jan 2005 | 288a | New director appointed | |
| 06 Jan 2005 | 288b | Secretary resigned;director resigned | |
| 06 Jan 2005 | 288b | Director resigned | |
| 06 Jan 2005 | 288a | New secretary appointed | |
| 10 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: 1 chase park daleside road nottingham NG2 4GT | |
| 26 Apr 2004 | 363s | Return made up to 28/03/04; full list of members | |
| 10 Jul 2003 | 395 | Particulars of mortgage/charge | |
| 08 Jun 2003 | 88(2)R | Ad 26/05/03--------- £ si 198@1=198 £ ic 2/200 | |
| 08 Jun 2003 | RESOLUTIONS |
Resolutions
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| 08 Jun 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 06 Apr 2003 | 363s | Return made up to 28/03/03; full list of members | |
| 23 Oct 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 29 Apr 2002 | 363s | Return made up to 28/03/02; full list of members | |
| 29 Apr 2002 | 363(288) |
Director'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 DocumentDirector's particulars changed |
| 07 Nov 2001 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 14 Aug 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Apr 2001 | 363s | Return made up to 28/03/01; full list of members | |
| 14 Aug 2000 | AA | Full accounts made up to 31 March 2000 | |
| 26 Apr 2000 | 363s | Return made up to 28/03/00; full list of members | |
| 26 Apr 2000 | 363(288) |
Director'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 DocumentDirector's particulars changed |
| 10 Jan 2000 | AA | Full accounts made up to 31 March 1999 |