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SECTOR SECURITY SERVICES LIMITED

Company number 03022368

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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)
04 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Aug 2007 395 Particulars of mortgage/charge
09 May 2007 169 £ ic 4080/3680 02/03/07 £ sr 400@1=400
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
20 Feb 2007 363a Return made up to 15/02/07; full list of members
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Feb 2006 363a Return made up to 15/02/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Apr 2005 88(2)R Ad 03/03/04--------- £ si 400@1
22 Apr 2005 363s Return made up to 15/02/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 May 2004
22 Jun 2004 287 Registered office changed on 22/06/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB
09 Feb 2004 363s Return made up to 15/02/04; full list of members
01 Feb 2004 288a New director appointed
15 Dec 2003 AA Accounts for a small company made up to 31 May 2003
30 Oct 2003 395 Particulars of mortgage/charge
29 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
31 May 2003 395 Particulars of mortgage/charge
28 Feb 2003 363s Return made up to 15/02/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 31 May 2002