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SECURAKEY ACCESS LIMITED

Company number 02998381

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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)
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mrs Bo Sun as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Thomas John Baker on 1 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 06/12/08; full list of members
18 Mar 2009 288c Director's change of particulars / thomas baker / 01/09/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 06/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 05/07/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 05/07/06; full list of members; amend
10 Jul 2006 363a Return made up to 05/07/06; full list of members
19 Dec 2005 363a Return made up to 06/12/05; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: 14 nightingale road horsham west sussex RH12 2NW