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SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

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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)
25 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned
13 Oct 2005 287 Registered office changed on 13/10/05 from: 1682 bristol road south, rednal, birmingham, B45 9TZ
06 Apr 2005 363s Return made up to 21/03/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 31 July 2004
22 Apr 2004 363s Return made up to 21/03/04; full list of members
05 Apr 2004 AA Accounts for a small company made up to 31 July 2003
17 Apr 2003 363s Return made up to 21/03/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 July 2002
24 Apr 2002 363s Return made up to 21/03/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 31 July 2001
05 Jun 2001 363s Return made up to 21/03/01; full list of members
05 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
10 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 88(2)R Ad 17/07/00--------- £ si 998@1=998 £ ic 2/1000
08 Jun 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
20 Mar 2000 363s Return made up to 21/03/00; full list of members
17 May 1999 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 21/03/99; full list of members
08 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Apr 1998 363s Return made up to 21/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/98; no change of members
19 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997