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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)
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 06/12/04; full list of members
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Secretary resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: sanford house medwin walk horsham west sussex RH12 1AG
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 06/12/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Mar 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 06/12/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288a New secretary appointed
22 Mar 2002 363s Return made up to 06/12/01; full list of members
29 Nov 2001 287 Registered office changed on 29/11/01 from: tcom house 14 nightingale road horsham w sussex RH12 2NW
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
30 Aug 2001 88(3) Particulars of contract relating to shares
30 Aug 2001 88(2)R Ad 21/11/00--------- £ si 23233@1
08 Dec 2000 363s Return made up to 06/12/00; full list of members
23 Nov 2000 88(2)R Ad 21/11/00--------- £ si 10000@1=10000 £ ic 198/10198
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jul 2000 88(2)R Ad 01/04/00--------- £ si 98@1=98 £ ic 100/198
24 Jun 2000 395 Particulars of mortgage/charge
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed