SECURITY FACILITIES MANAGEMENT LIMITED

Company number 02745613

Date	Type	Description	View / Download
09 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	TM01	Termination of appointment of Edwin Strang as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 May 2010	AP01	Appointment of Mr Ben William Strang as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Edwin Strang as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Arthur Agnew as a director	(1 page)
12 May 2010	AD01	Registered office address changed from Roding House 970 Romford Road London E12 5LP on 12 May 2010	(1 page)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminated director patrick curran	(1 page)
17 Sep 2008	288a	Director appointed arthur agnew	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 Sep 2007	363s	Return made up to 08/09/07; no change of members	(7 pages)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Sep 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Change to ro 10/01/06	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW	(1 page)
19 Sep 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)