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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)
24 Feb 2000 363s Return made up to 19/01/00; full list of members
19 Jan 2000 AA Accounts made up to 31 December 1999
25 Jan 1999 AA Accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 19/01/99; no change of members
04 Feb 1998 363s Return made up to 19/01/98; full list of members
16 Jan 1998 AA Accounts made up to 31 December 1997
26 Jun 1997 287 Registered office changed on 26/06/97 from: 70 upper richmond road london SW15 2RP
11 Apr 1997 363s Return made up to 19/01/97; no change of members
26 Feb 1997 AA Accounts made up to 31 December 1996
12 Feb 1996 363s Return made up to 19/01/96; full list of members
05 Jan 1996 AA Accounts made up to 31 December 1995
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1995 288 Secretary resigned
26 Sep 1995 287 Registered office changed on 26/09/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ
26 Sep 1995 88(2)R Ad 01/09/95--------- £ si 3@1=3 £ ic 1/4
15 Sep 1995 224 Accounting reference date notified as 31/12
19 Apr 1995 288 New secretary appointed;director resigned;new director appointed
18 Apr 1995 CERTNM Company name changed fuji interlinks marketing co. Lt d\certificate issued on 19/04/95
15 Mar 1995 287 Registered office changed on 15/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
15 Mar 1995 288 Secretary resigned;new secretary appointed
19 Jan 1995 NEWINC Incorporation
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