SECURITY MATTERS LIMITED

Company number 03090686

Date	Type	Description	View / Download
12 Nov 2004	363s	Return made up to 11/08/04; full list of members	(6 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
26 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
15 Aug 2003	363s	Return made up to 11/08/03; full list of members	(6 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: unit 2 springfield rd ind est springfield road chesham buckinghamshire HP5 1PW	(1 page)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
12 Dec 2002	363s	Return made up to 11/08/02; full list of members	(6 pages)
24 Apr 2002	288a	New secretary appointed	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
15 Oct 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
15 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(5 pages)
23 Aug 2000	363s	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00	(6 pages)
29 Feb 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
21 Sep 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
13 Sep 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
13 Mar 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
13 Mar 1999	287	Registered office changed on 13/03/99 from: c/o reynolds culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW	(1 page)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
18 Aug 1998	363s	Return made up to 11/08/98; no change of members	(4 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: fourways town centre hatfield herts AL10 0JZ	(1 page)
19 Aug 1997	363s	Return made up to 11/08/97; no change of members	(4 pages)
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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