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SECUREFAST LIMITED

Company number 02397020

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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