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SGN FIRE & SECURITY LIMITED

Company number 02414969

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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)
17 Jun 2013 AD01 Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 17 June 2013
17 Jun 2013 TM02 Termination of appointment of Roger Howorth as a secretary
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Margaret Rose Howorth on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Roger Victor Howorth on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Dec 2009 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 December 2009
04 Sep 2009 363a Return made up to 18/08/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jan 2009 363a Return made up to 18/08/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 1 nelson street southend on sea essex SS1 1EG
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Mar 2008 88(2) Ad 01/03/08\gbp si 25@1=25\gbp ic 75/100\
02 Jan 2008 288a New director appointed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
25 Sep 2007 363s Return made up to 18/08/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Nov 2006 363s Return made up to 18/08/06; full list of members