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SECURE BACKUP SYSTEMS LIMITED

Company number 03130333

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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)
28 Nov 2007 363a Return made up to 26/11/07; full list of members
09 Oct 2007 AA Accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
10 Dec 2006 363a Return made up to 26/11/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Accounts made up to 31 December 2005
10 Mar 2006 395 Particulars of mortgage/charge
07 Dec 2005 363a Return made up to 26/11/05; full list of members
22 Apr 2005 AA Accounts made up to 31 December 2004
02 Dec 2004 363a Return made up to 26/11/04; full list of members
26 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
13 Sep 2004 288b Director resigned
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 AA Accounts made up to 31 December 2003
22 Apr 2004 395 Particulars of mortgage/charge