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SECURITY CONSULTANTS & ASSOCIATES LTD

Company number 03011916

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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)
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2006 363s Return made up to 19/01/06; full list of members
13 Jan 2006 244 Delivery ext'd 3 mth 31/12/05
10 Feb 2005 363s Return made up to 19/01/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
07 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2004 363s Return made up to 19/01/04; full list of members
07 Feb 2004 363(288) Director's particulars changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: aston house portsmouth road ripley surrey GU23 6EW
21 Jan 2003 363s Return made up to 19/01/03; full list of members
28 Mar 2002 363s Return made up to 19/01/02; full list of members
12 Feb 2002 AA Accounts made up to 31 December 2001
06 Feb 2002 244 Delivery ext'd 3 mth 31/12/02
28 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF
16 Nov 2001 88(2)R Ad 07/11/01--------- £ si 97@1=97 £ ic 3/100
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New secretary appointed
04 Oct 2001 CERTNM Company name changed uni-interlinks marketing LTD\certificate issued on 04/10/01
20 Feb 2001 363s Return made up to 19/01/01; full list of members
20 Feb 2001 AA Accounts made up to 31 December 2000