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SECURITY CONTROL AND AUDIT LIMITED

Company number 02815473

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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)
31 May 2002 363s Return made up to 06/05/02; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
15 May 2001 363s Return made up to 06/05/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 363s Return made up to 06/05/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1999 363s Return made up to 06/05/99; no change of members
23 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Apr 1999 AAMD Amended accounts made up to 31 December 1997
26 Jul 1998 AA Accounts for a small company made up to 31 December 1997
26 May 1998 363s Return made up to 06/05/98; 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 06/05/98; full list of members
02 Feb 1998 AAMD Amended full accounts made up to 31 December 1996
23 Oct 1997 AA Full accounts made up to 31 December 1996
22 May 1997 363s Return made up to 06/05/97; no change of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
25 May 1996 363s Return made up to 06/05/96; full list of members
11 Oct 1995 AA Accounts for a small company made up to 31 December 1994
04 May 1995 363s Return made up to 06/05/95; no change of members
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 AA Accounts for a dormant 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 dormant company made up to 31 December 1993
03 May 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 May 1994 363s Return made up to 06/05/94; full list of members
  • 363(288) ‐ Secretary resigned;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 06/05/94; full list of members
01 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1993 287 Registered office changed on 01/06/93 from: 152 city road london. EC1V 2NX.
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 01/06/93 from: 152 city road london. EC1V 2NX.
01 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed