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SECURITY FACILITIES MANAGEMENT LIMITED

Company number 02745613

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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)
12 Jan 1999 AUD Auditor's resignation
12 Jan 1999 363s Return made up to 08/09/98; no change of members
12 Jan 1999 288b Director resigned
05 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
13 Mar 1998 363a Return made up to 08/09/97; no change of members; amend
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: sfm house 761C high road seven kings essex IG3 8RN
15 Sep 1997 363s Return made up to 08/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/97; full list of members
04 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
03 Sep 1996 363s Return made up to 08/09/96; full list of members
07 Aug 1996 AA Full accounts made up to 31 December 1995
20 Sep 1995 AA Full accounts made up to 31 December 1994
29 Aug 1995 363s Return made up to 08/09/95; no change of members
18 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Aug 1994 363s Return made up to 08/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; no change of members
03 Sep 1993 363s Return made up to 08/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/93; full list of members
27 Aug 1993 287 Registered office changed on 27/08/93 from: sfm house 761C high road seven kings essex IG3 8RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/93 from: sfm house 761C high road seven kings essex IG3 8RN
25 Aug 1993 287 Registered office changed on 25/08/93 from: 54 goodmayes avenue ilford essex IG3 8TW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/93 from: 54 goodmayes avenue ilford essex IG3 8TW
30 Apr 1993 287 Registered office changed on 30/04/93 from: lakeside oak grange road west clandon surrey GU4 7UF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/93 from: lakeside oak grange road west clandon surrey GU4 7UF
26 Apr 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Apr 1993 88(2) Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 98@1=98 £ ic 2/100
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association