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SOUTHERN SECURITY GROUP LIMITED

Company number 02380870

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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)
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Oct 2004 287 Registered office changed on 08/10/04 from: unit 20, ford lane business park, ford arundel, west sussex BN18 0UZ
08 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288b Secretary resigned;director resigned
26 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
19 May 2004 363s Return made up to 08/05/04; full list of members
07 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
05 Jun 2003 363s Return made up to 08/05/03; full list of members
05 Jun 2003 363(288) Director resigned
07 Jan 2003 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: unit 3-4 flansham business park, hoe lane, bognor regis, west sussex PO22 8NJ
30 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
13 Jun 2002 363s Return made up to 08/05/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 March 2001
23 May 2001 363s Return made up to 08/05/01; full list of members
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 363s Return made up to 08/05/00; full list of members
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Mar 2000 169 £ ic 300/200 09/07/99 £ sr 100@1=100
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363s Return made up to 08/05/99; full list of members
15 Nov 1999 288b Director resigned
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998