SHADOW SECURITY AND SURVEILLANCE LTD

Company number 03042472

Date	Type	Description	View / Download
28 Jan 2005	288b	Director resigned	(2 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: c/o lysi LTD conbar house, mead lane hertford hertfordshire SG13 7AP	(1 page)
20 Apr 2004	363s	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: c/o freemans solar house 282 chase road london N14 6NZ	(1 page)
28 Apr 2003	363s	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: 24 high street beckenham kent BR3 1AY	(1 page)
03 May 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
14 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
20 Jun 2001	363s	Return made up to 05/04/00; full list of members	(6 pages)
22 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/05/01	(6 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
08 May 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
18 Jun 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
04 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 27 caldecot way broxbourne hertfordshire EN10 6PH	(1 page)
09 Apr 1998	363s	Return made up to 05/04/98; 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 Document