SECURITY FACILITIES MANAGEMENT LIMITED

Company number 02745613

Date	Type	Description	View / Download
17 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	363s	Return made up to 08/09/04; full list of members	(8 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Sep 2003	363s	Return made up to 08/09/03; full list of members	(8 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
13 Sep 2002	363s	Return made up to 08/09/02; full list of members	(8 pages)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
28 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288c	Secretary's particulars changed	(1 page)
01 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
04 Oct 2000	363s	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1999	363a	Return made up to 08/09/99; full list of members	(9 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Mar 1999	288a	New director appointed	(2 pages)