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) |
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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
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
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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
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|
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
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Request DocumentAccounting reference date notified as 31/12 |
21 Apr 1993 | 88(2) |
Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 31/03/93--------- £ si 98@1=98 £ ic 2/100 |
28 Oct 1992 | MEM/ARTS | Memorandum and Articles of Association |