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SECURECHANGE SERVICES LIMITED

Company number 02789435

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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)
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
15 Sep 2004 288a New secretary appointed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 17 park lane fareham hampshire PO16 7LF
15 Sep 2004 288b Secretary resigned
29 Apr 2004 AA Accounts for a small company made up to 30 June 2003
29 Mar 2004 288c Secretary's particulars changed
29 Mar 2004 288c Director's particulars changed
29 Mar 2004 287 Registered office changed on 29/03/04 from: 11 grove road fareham hampshire PO16 7TF
23 Feb 2004 363s Return made up to 12/02/04; full list of members
01 Mar 2003 363s Return made up to 12/02/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
28 Feb 2002 363s Return made up to 12/02/02; full list of members
12 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
02 Mar 2001 363s Return made up to 12/02/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 30 June 2000
06 Oct 2000 288c Secretary's particulars changed
06 Oct 2000 288c Director's particulars changed
06 Oct 2000 287 Registered office changed on 06/10/00 from: 4 forneth gardens fareham hampshire PO15 5NX
02 Mar 2000 AA Accounts for a small company made up to 30 June 1999
22 Feb 2000 363s Return made up to 12/02/00; full list of members
26 Jul 1999 395 Particulars of mortgage/charge
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 395 Particulars of mortgage/charge
03 Mar 1999 363s Return made up to 12/02/99; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99