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SUREGUARD LIMITED

Company number 03070345

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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)
11 Sep 2002 363s Return made up to 20/06/02; full list of members
11 Mar 2002 AA Accounts made up to 30 June 2001
29 Jun 2001 363s Return made up to 20/06/01; full list of members
29 Jun 2001 363(287) Registered office changed on 29/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/01
07 Mar 2001 AA Accounts made up to 30 June 2000
17 Jul 2000 363s Return made up to 20/06/00; full list of members
10 Mar 2000 AA Accounts made up to 30 June 1999
29 Sep 1999 363s Return made up to 20/06/99; full list of members
10 Mar 1999 AA Accounts made up to 30 June 1998
15 Jun 1998 363s Return made up to 20/06/98; no change of members
09 Mar 1998 AA Accounts made up to 30 June 1997
21 Jul 1997 363s Return made up to 20/06/97; no change of members
06 Dec 1996 AA Accounts made up to 30 June 1996
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1996 288a New director appointed
06 Dec 1996 288a New secretary appointed;new director appointed
06 Dec 1996 363b Return made up to 20/06/96; full list of members
19 Jul 1995 288 Director resigned
19 Jul 1995 288 Secretary resigned
20 Jun 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation