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SECURE SYSTEMS (UK) LIMITED

Company number 02866355

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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)
23 Oct 2009 CH03 Secretary's details changed for Nicholas James Vanstone on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 27/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 27/10/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: unit, castle industrial park pear tree lane newbury berks RG14 2EZ
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: unit a 7 faraday road newbury berkshire RG14 2AD
27 Oct 2006 363a Return made up to 27/10/06; full list of members
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363a Return made up to 27/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Apr 2005 MISC Auditors resignation
03 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Accounts for a small company made up to 31 October 2003
15 Oct 2003 363s Return made up to 27/10/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
09 Jan 2003 363s Return made up to 27/10/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
26 Oct 2001 363s Return made up to 27/10/01; full list of members
23 Oct 2001 288a New secretary appointed