SRP SECURITY SYSTEMS LIMITED

Company number 02407509

Date	Type	Description	View / Download
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(2 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 7-8 eghams court boston drive bourne end bucks SL8 5YS	(1 page)
11 Jun 2008	288a	Secretary appointed rbs secretaries LIMITED	(2 pages)
11 Jun 2008	288a	Director appointed christopher antoniou	(2 pages)
11 Jun 2008	288b	Appointment terminated director and secretary janine pike	(1 page)
11 Jun 2008	288b	Appointment terminated director stephen pike	(1 page)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
29 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
07 Dec 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
15 Feb 2006	363a	Return made up to 20/11/05; full list of members	(3 pages)
12 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
18 Apr 2005	AUD	Auditor's resignation	(1 page)
03 Dec 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
18 Nov 2004	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
30 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
04 Dec 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
30 Apr 2003	88(2)R	Ad 10/04/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)

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