- Company Overview for SECUREFAST LIMITED (02397020)
- Filing history for SECUREFAST LIMITED (02397020)
- People for SECUREFAST LIMITED (02397020)
- Charges for SECUREFAST LIMITED (02397020)
- More for SECUREFAST LIMITED (02397020)
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) |
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20 May 2009 | 190 | Location of debenture register | |
20 May 2009 | 287 | Registered office changed on 20/05/2009 from, unit 6 cedars business centre, avon road, cannock, staffordshire, WS11 1QJ, uk | |
26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from, meadowdale works, dimminsdale, willenhall, west midlands, WV13 2BE | |
19 Sep 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
06 May 2008 | 363a | Return made up to 31/03/08; full list of members | |
08 Nov 2007 | 288a | New director appointed | |
18 Jul 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
04 Jun 2007 | 363s | Return made up to 31/03/07; full list of members | |
19 Sep 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
28 Jul 2006 | 88(2)R | Ad 11/04/05--------- £ si 125000@.1 | |
04 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
20 Dec 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
07 Jun 2005 | 363s | Return made up to 31/03/05; full list of members | |
01 Nov 2004 | CERTNM | Company name changed security engineering PLC\certificate issued on 01/11/04 | |
02 Jun 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
06 May 2004 | 363s | Return made up to 31/03/04; full list of members | |
09 Jan 2004 | AUD | Auditor's resignation | |
10 Aug 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
14 May 2003 | 363s | Return made up to 31/03/03; full list of members | |
07 Aug 2002 | 395 | Particulars of mortgage/charge | |
05 Aug 2002 | RESOLUTIONS |
Resolutions
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10 Jul 2002 | AA | Group of companies' accounts made up to 31 March 2002 | |
04 Apr 2002 | 363s | Return made up to 31/03/02; full list of members | |
16 Oct 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
19 Jul 2001 | 288a | New director appointed |